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ANNEX SPACE LIMITED

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

This company is commonly known as Annex Space Limited. The company was founded 8 years ago and was given the registration number 10176584. The firm's registered office is in MILL HILL. You can find them at Concorde House, Grenville Place, Mill Hill, London. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:ANNEX SPACE LIMITED
Company Number:10176584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

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
Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG141PB

Director24 July 2017Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director20 May 2016Active
2nd Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director12 May 2016Active

People with Significant Control

Mr Dennis Acol
Notified on:12 May 2016
Status:Active
Date of birth:November 1980
Nationality:Filipino
Country of residence:Philippines
Address:246 Tabing Dagat, Bacoor, Philippines, 4102
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Insolvency

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

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2022-09-15Insolvency

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

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2021-10-01Insolvency

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

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2020-10-26Insolvency

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

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2019-09-23Insolvency

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

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2018-09-24Insolvency

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

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2017-09-05Insolvency

Liquidation voluntary statement of affairs.

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2017-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-05Resolution

Resolution.

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2017-08-14Address

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

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2017-08-02Officers

Termination director company with name termination date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Appoint person director company with name date.

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2016-10-18Officers

Termination director company with name termination date.

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2016-05-12Incorporation

Incorporation company.

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