| Company Name | Annexa Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376702 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 8 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 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 | Lars Erling Pfister |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Holtevegen 3b Ski 1400 Norway |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lars Pfister 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 31 August 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Withdraw the company strike off application (1 page) |
| 9 January 2017 | Withdraw the company strike off application (1 page) |
| 3 January 2017 | Withdraw the company strike off application (1 page) |
| 3 January 2017 | Withdraw the company strike off application (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (1 page) |
| 17 October 2016 | Application to strike the company off the register (1 page) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
| 23 September 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
| 20 September 2007 | Incorporation (11 pages) |
| 20 September 2007 | Incorporation (11 pages) |