Company NameAnnalis Infotech Ltd
Company StatusDissolved
Company Number07313403
CategoryPrivate Limited Company
Incorporation Date13 July 2010(13 years, 10 months ago)
Dissolution Date14 September 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Gail Sarah George
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Crown Road
Barkingside
Ilford
Essex
IG6 1NF
Director NameMr George Koshy
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Crown Road
Barkingside
Ilford
Essex
IG6 1NF

Location

Registered Address3 Ballards Rise
South Croydon
Surrey
CR2 7JT
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSelsdon and Ballards
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Gail Sarah George & George Koshy
100.00%
Ordinary

Financials

Year2014
Net Worth£1,448
Cash£23,102
Current Liabilities£23,447

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

16 July 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
5 November 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
15 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
13 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
14 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
21 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
22 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
7 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
29 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
24 August 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 100
(3 pages)
24 August 2010Statement of capital following an allotment of shares on 13 July 2010
  • GBP 100
(3 pages)
13 July 2010Incorporation (21 pages)
13 July 2010Incorporation (21 pages)