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ANNEX LOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annex Log Limited. The company was founded 7 years ago and was given the registration number 10234148. The firm's registered office is in LONDON. You can find them at Concorde House Grenville Place, Mill Hill, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ANNEX LOG LIMITED
Company Number:10234148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Concorde House Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blk 47 Lot 30, San Juan Street Purok 2, Brgy Central Bicutan, Tagiug City, Philippines, 1631

Director16 June 2016Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director15 June 2016Active

People with Significant Control

Ms Lanie Cabia-An
Notified on:15 June 2016
Status:Active
Date of birth:November 1988
Nationality:Filipino
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-18Insolvency

Liquidation voluntary statement of affairs.

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2017-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-18Resolution

Resolution.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-02-01Officers

Appoint person director company with name date.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-05Accounts

Change account reference date company current shortened.

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2016-06-15Incorporation

Incorporation company.

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