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ANNIE WOUDHUYSEN LIMITED

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

This company is commonly known as Annie Woudhuysen Limited. The company was founded 16 years ago and was given the registration number 06314943. The firm's registered office is in LONDON. You can find them at 213 Cavendish Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANNIE WOUDHUYSEN LIMITED
Company Number:06314943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 July 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:213 Cavendish Road, London, England, SW12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lynette Avenue, London, SW4 9HD

Director17 July 2007Active
91 Rodenhurst Road, London, SW4 8AF

Secretary17 July 2007Active

People with Significant Control

Mrs Annie Elizabeth Woudhuysen
Notified on:17 July 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:24 Lynette Avenue, London, United Kingdom, SW4 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mrs Ann Elizabeth Woudhuysen
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:213, Cavendish Road, London, England, SW12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-16Address

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

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Change person director company with change date.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Termination secretary company with name.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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