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Home > England & Wales Companies > ANNBERTA SERVICES LTD
Company Information for

ANNBERTA SERVICES LTD

LONDON, UNITED KINGDOM, WC1N,
Company Registration Number
06776432
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Annberta Services Ltd
ANNBERTA SERVICES LTD was founded on 2008-12-18 and had its registered office in London. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
ANNBERTA SERVICES LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06776432
Date formed 2008-12-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-08-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 12:02:29
Primary Source:Companies House
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Company Officers of ANNBERTA SERVICES LTD

Current Directors
Officer Role Date Appointed
ANNE-MARIE GARZONIO
Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARIE
Director 2008-12-18 2010-12-01

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
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22L64.07NOTICE OF COMPLETION OF WINDING UP
2013-10-11LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2012-08-10COCOMPORDER OF COURT TO WIND UP
2012-08-07GAZ1FIRST GAZETTE
2012-01-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM PENHURST HOUSE - OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2011-01-04LATEST SOC04/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-04AR0104/01/11 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED MME ANNE-MARIE GARZONIO
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE
2010-04-09AA31/12/09 TOTAL EXEMPTION FULL
2010-02-08AR0108/02/10 FULL LIST
2010-02-03AR0118/12/09 FULL LIST
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 16 483 GREEN LANES LONDON N13 4BS
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ANNBERTA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-08-07
Proposal to Strike Off2012-08-07
Petitions to Wind Up (Companies)2012-07-18
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ANNBERTA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNBERTA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ANNBERTA SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNBERTA SERVICES LTD
Trademarks
We have not found any records of ANNBERTA SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNBERTA SERVICES LTD. 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 (7487 - Other business activities) as ANNBERTA SERVICES LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ANNBERTA SERVICES LTD 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 partyANNBERTA SERVICES LTDEvent Date2012-08-07
 
Initiating party Event TypeWinding-Up Orders
Defending partyANNBERTA SERVICES LTDEvent Date2012-07-30
In the High Court Of Justice case number 001203 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyANNBERTA SERVICES LTDEvent Date2012-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 1203 A Petition to wind up the above-named Company, Registration Number 06776432, of BCM Box 3463, London, United Kingdom, WC1N 3XX, principal trading address at Penhurst House, 352-356 Batteresea Park Road, London, SW11 3BY , presented on 7 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1591936/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyANNBERTA SERVICES LTDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNBERTA SERVICES LTD 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 ANNBERTA SERVICES LTD 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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