| Company Name | 1Annabe.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609531 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
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 | Mr Benjamin Joseph Nolan |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 17 Basil Street London SW3 1BA |
| Secretary Name | Sarah Marie Keegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Mistral 32 Channel Way Southampton Hampshire SO14 3JA |
Location
| Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Nolan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Mr Benjamin Joseph Nolan on 1 June 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Benjamin Joseph Nolan on 1 June 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Mr Benjamin Joseph Nolan on 1 June 2011 (2 pages) |
| 13 July 2011 | Termination of appointment of Sarah Keegan as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Sarah Keegan as a secretary (1 page) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Benjamin Nolan on 2 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Benjamin Nolan on 2 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Benjamin Nolan on 2 June 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2008 | Incorporation (17 pages) |
| 3 June 2008 | Incorporation (17 pages) |