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ANNEX WATCHED LIMITED

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

This company is commonly known as Annex Watched Limited. The company was founded 8 years ago and was given the registration number 10233369. 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 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ANNEX WATCHED LIMITED
Company Number:10233369
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: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
28 N. Zamora St., Brgy. Paltok, Sfdm, Quezon City, United Kingdom, 1105

Director17 June 2016Active
Purok 2, Bantog St Tabon, San Isidro, Nueva Ecija, Philippines, 3106

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

Director15 June 2016Active

People with Significant Control

Ms Remedios Dela Cruz
Notified on:15 June 2016
Status:Active
Date of birth:October 1951
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

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

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2022-11-17Insolvency

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

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2021-11-18Insolvency

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

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2020-12-09Insolvency

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

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2019-11-25Insolvency

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

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2018-11-30Insolvency

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

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2017-11-08Officers

Termination director company with name termination date.

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2017-11-07Insolvency

Liquidation voluntary statement of affairs.

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2017-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-07Resolution

Resolution.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-12Address

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

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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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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