| Company Name | Annalex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03335501 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 29 August 2017) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Director Name | Claire Elizabeth Hounslea |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1998(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Rusland Drive Bolton Lancashire BL2 3NU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1998(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 18 March 2010) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Contact
| Telephone | 01352 734266 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | Finance House, 41 Chester Street Flint Clwyd CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
Shareholders
| 2 at £1 | Michael Georgieff Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,972 |
| Current Liabilities | £55,353 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 28 May 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page) |
| 28 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 30 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 22 April 2008 | Return made up to 18/03/08; no change of members (6 pages) |
| 22 April 2008 | Return made up to 18/03/08; no change of members (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 13 June 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 May 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 May 2003 | Return made up to 18/03/03; no change of members (6 pages) |
| 31 May 2003 | Return made up to 18/03/03; no change of members (6 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 April 2001 | Return made up to 18/03/01; full list of members
|
| 23 April 2001 | Return made up to 18/03/01; full list of members
|
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: finance house trelawney square flint flintshire CH6 5NN (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: finance house trelawney square flint flintshire CH6 5NN (1 page) |
| 26 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 16 October 1998 | Return made up to 18/03/98; full list of members (8 pages) |
| 16 October 1998 | Return made up to 18/03/98; full list of members (8 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1997 | Incorporation (12 pages) |
| 18 March 1997 | Incorporation (12 pages) |