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ANNIK UK LTD

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

This company is commonly known as Annik Uk Ltd. The company was founded 8 years ago and was given the registration number 09912032. The firm's registered office is in WELLING. You can find them at 81 Bellegrove Road, , Welling, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANNIK UK LTD
Company Number:09912032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:81 Bellegrove Road, Welling, DA16 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Capgemini Uk Plc, No. 1 Forge End, Woking, England, GU21 6DB

Secretary07 March 2018Active
81, Bellegrove Road, Welling, DA16 3PG

Director01 February 2019Active
81, Bellegrove Road, Welling, DA16 3PG

Director17 June 2019Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director22 December 2016Active
11 Rue De Tilsitt, C/O Capgemini Service, 75017, Paris, France,

Director07 March 2018Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director01 February 2019Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director22 December 2016Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director22 December 2016Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director22 December 2016Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director10 December 2015Active
81, Bellegrove Road, Welling, United Kingdom, DA16 3PG

Director10 December 2015Active

People with Significant Control

Annik Technology Services Private Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Tower A2 Dlf World Tech Park, Sez, Silokhera, Gurugram, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Capgemini Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:11, Rue De Tilsitt, Paris - 75017, France,
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
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-23Insolvency

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

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2020-01-07Address

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

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2020-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-06Resolution

Resolution.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-08Accounts

Change account reference date company previous extended.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Appoint person secretary company with name date.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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