Company Name1Annabe.com Limited
Company StatusDissolved
Company Number06609531
CategoryPrivate Limited Company
Incorporation Date3 June 2008 (11 years, 3 months ago)
Dissolution Date14 October 2014 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin Joseph Nolan
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 Basil Street
London
SW3 1BA
Secretary NameSarah Marie Keegan
NationalityBritish
StatusResigned
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address59 Mistral
32 Channel Way
Southampton
Hampshire
SO14 3JA

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Benjamin Nolan
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
22 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
14 July 2011Director's details changed for Mr Benjamin Joseph Nolan on 1 June 2011 (2 pages)
14 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
14 July 2011Director's details changed for Mr Benjamin Joseph Nolan on 1 June 2011 (2 pages)
13 July 2011Termination of appointment of Sarah Keegan as a secretary (1 page)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Benjamin Nolan on 2 June 2010 (2 pages)
11 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Benjamin Nolan on 2 June 2010 (2 pages)
5 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 June 2009Return made up to 03/06/09; full list of members (3 pages)
3 June 2008Incorporation (17 pages)