| Company Name | Annouka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092216 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
| Previous Name | Krueger Inox Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Bucheli |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 August 1995(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 02 March 2004) |
| Role | Accountant |
| Correspondence Address | Corso Europa 22 Milan 20122 Italy |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1999(4 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 March 2004) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Secretary Name | Harold Kruger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | Industriestrasse 19 6300 Zug Switzerland Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Harley Place Harley Stret London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2003 | Application for striking-off (1 page) |
| 10 December 2002 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 30 October 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 8 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 25 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 7 April 1999 | Company name changed krueger inox LIMITED\certificate issued on 08/04/99 (2 pages) |
| 6 April 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 3 September 1998 | Return made up to 17/08/98; no change of members
|
| 28 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 November 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 20 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 20 August 1996 | Ad 29/08/95--------- £ si 998@1 (2 pages) |
| 20 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 28 September 1995 | Company name changed motorauto LIMITED\certificate issued on 29/09/95 (4 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 August 1995 | Incorporation (12 pages) |