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ANNEX TIME LIMITED

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

This company is commonly known as Annex Time Limited. The company was founded 8 years ago and was given the registration number 10178032. The firm's registered office is in MILL HILL. You can find them at C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ANNEX TIME LIMITED
Company Number:10178032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1154 Tramo Street, Pulanglupa Uno, Las Pinas City, Philippines, 1742

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

Director13 May 2016Active

People with Significant Control

Mrs Marita Ignacio
Notified on:13 May 2016
Status:Active
Date of birth:September 1960
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

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

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2023-01-12Insolvency

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

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2022-01-05Insolvency

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

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2021-01-26Insolvency

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

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2020-01-10Insolvency

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

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2019-01-16Insolvency

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

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2017-12-08Insolvency

Liquidation voluntary statement of affairs.

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2017-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-08Resolution

Resolution.

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2017-11-21Address

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

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Appoint person director company with name date.

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2016-07-27Officers

Termination director company with name termination date.

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2016-05-13Incorporation

Incorporation company.

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