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Home > England & Wales Companies > ST ANN LIMITED
Company Information for

ST ANN LIMITED

72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB,
Company Registration Number
03964747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Ann Ltd
ST ANN LIMITED was founded on 2000-04-05 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". St Ann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST ANN LIMITED
 
Legal Registered Office
72 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HB
Other companies in HA9
 
Filing Information
Company Number 03964747
Company ID Number 03964747
Date formed 2000-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810216091  
Last Datalog update: 2021-10-06 22:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANN LIMITED
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Companies with same name ST ANN LIMITED
The following companies were found which have the same name as ST ANN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST ANN ARTS AND CULTURAL CENTER RHode Island Unknown
ST ANN CARE RESOURCES LTD 1 CROWFOOT CLOSE LONDON E9 5HS Active - Proposal to Strike off Company formed on the 2019-02-25
St Ann Catholic Church Indianapolis Inc Indiana Unknown
St Ann Catholic Church Jennings County Inc Indiana Unknown
ST ANN CENTER INVESTMENT FUND LLC Delaware Unknown
ST ANN CHAPEL ANGLICAN CHURCH California Unknown
ST ANN CHOIR FOUNDATION California Unknown
ST ANN COMPANY Pennsylvannia Unknown
ST ANN CORPORATION Michigan UNKNOWN
ST ANN DEVELOPMENT CORPORATION New Jersey Unknown
St Ann Enterprises Inc Maryland Unknown
ST ANN FOUNDATION FOR CATHOLIC MUSIC AND LITURGY California Unknown
ST ANN HEALTH CARE LIMITED 44 GATEWAY WALWORTH WALWORTH LONDON SE17 3UE Dissolved Company formed on the 2014-03-04
ST ANN HEALTHCARE LTD TWEENWAYS HEVERSHAM MILNTHORPE LA7 7EJ Active - Proposal to Strike off Company formed on the 2021-10-27
ST ANN HOSPICE INCORPORATED California Unknown
ST ANN INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2023-02-27
St Ann Johnssunton LLC Maryland Unknown
ST ANN JUNK STORE Singapore Dissolved Company formed on the 2008-09-09
ST ANN KENT LTD FLAT 5 23 ALEXANDRA ROAD MARGATE KENT CT9 5EF Active - Proposal to Strike off Company formed on the 2019-04-18
St Ann Medical LLC Connecticut Unknown

Company Officers of ST ANN LIMITED

Current Directors
Officer Role Date Appointed
ZAIBUNNISHA JIVRAJ
Company Secretary 2005-03-01
SHIRAZ JIVRAJ
Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM KESHWANI
Director 2000-12-20 2016-07-07
SALIM KESHWANI
Company Secretary 2000-12-20 2005-03-01
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2000-04-05 2000-04-05
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2000-04-05 2000-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-20PSC07CESSATION OF SHIRAZ JIVRAJ AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRAZ JIVRAJ
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SALIM KESHWANI
2016-06-22RES01ADOPT ARTICLES 22/06/16
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039647470001
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17DISS40Compulsory strike-off action has been discontinued
2010-08-16AR0105/04/10 ANNUAL RETURN FULL LIST
2010-08-03GAZ1FIRST GAZETTE
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-20363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: NIELSENS ALPINAIR HOUSE, 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE
2002-08-16363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-10363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: ALPINAIR HOUSE 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE
2001-03-07288aNEW DIRECTOR APPOINTED
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE, 165 HIGH STREET,BARNET, HERTFORDSHIRE EN5 5SU
2000-04-16288bSECRETARY RESIGNED
2000-04-16288bDIRECTOR RESIGNED
2000-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ST ANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against ST ANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ST ANN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 46,253
Creditors Due Within One Year 2012-04-30 £ 40,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST ANN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 224,047
Cash Bank In Hand 2012-04-30 £ 135,429
Current Assets 2013-04-30 £ 224,782
Current Assets 2012-04-30 £ 136,099
Shareholder Funds 2013-04-30 £ 200,084
Shareholder Funds 2012-04-30 £ 117,569
Tangible Fixed Assets 2013-04-30 £ 21,555
Tangible Fixed Assets 2012-04-30 £ 22,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST ANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST ANN LIMITED
Trademarks
We have not found any records of ST ANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST ANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ST ANN LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ST ANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyST ANN LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST ANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST ANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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