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Home > England & Wales Companies > ANNEX MODELS (UK) LIMITED
Company Information for

ANNEX MODELS (UK) LIMITED

LONDON, WC2B,
Company Registration Number
07207618
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Annex Models (uk) Ltd
ANNEX MODELS (UK) LIMITED was founded on 2010-03-30 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
ANNEX MODELS (UK) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07207618
Date formed 2010-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ANNEX MODELS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN NAINA DIAMOND
 Director 2013-06-04
JOHN PATRICK FRANCIS HORNER
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KAVEH NIKOU
 Director 2010-03-30 2013-06-04
OLEG TSCHELTZOFF
 Director 2011-07-27 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN NAINA DIAMOND MODELS 1 NEW CO LIMITED Director 2013-04-16 CURRENT 2013-04-08 Active
KAREN NAINA DIAMOND ONE WORLDWIDE LIMITED Director 2011-07-27 CURRENT 2008-09-26 Active - Proposal to Strike off
KAREN NAINA DIAMOND FIND ME A MODEL LIMITED Director 1999-01-13 CURRENT 1996-12-02 Dissolved 2016-04-19
KAREN NAINA DIAMOND FACE OF THE FUTURE LIMITED Director 1999-01-13 CURRENT 1998-10-29 Dissolved 2016-04-19
KAREN NAINA DIAMOND NORMALORDER LIMITED Director 1999-01-13 CURRENT 1973-05-24 Dissolved 2016-04-19
KAREN NAINA DIAMOND MODELS ONE (MEN) LIMITED Director 1999-01-13 CURRENT 1983-11-03 Active
KAREN NAINA DIAMOND MODELS ONE LIMITED Director 1998-12-10 CURRENT 1998-12-03 Active
JOHN PATRICK FRANCIS HORNER 18 BALDRY GARDENS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN PATRICK FRANCIS HORNER THE FASHION WORKS LIMITED Director 2015-09-14 CURRENT 2015-03-17 Active
JOHN PATRICK FRANCIS HORNER LA VACHE SACREE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER MODELS 1 NEW CO LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JOHN PATRICK FRANCIS HORNER SACRED COW LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
JOHN PATRICK FRANCIS HORNER LA DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
JOHN PATRICK FRANCIS HORNER ONE WORLDWIDE LIMITED Director 2009-03-25 CURRENT 2008-09-26 Active - Proposal to Strike off
JOHN PATRICK FRANCIS HORNER ENGAGED EVENTS (UK) LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
JOHN PATRICK FRANCIS HORNER MINT DESIGN LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-30
JOHN PATRICK FRANCIS HORNER 119 FLOOD STREET LIMITED Director 2005-04-20 CURRENT 1998-05-07 Active
JOHN PATRICK FRANCIS HORNER JAIPUR HERITAGE TRUST LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
JOHN PATRICK FRANCIS HORNER BRANDKIND LIMITED Director 2003-10-23 CURRENT 2000-12-11 Active
JOHN PATRICK FRANCIS HORNER ASSOCIATION OF MODEL AGENTS LIMITED(THE) Director 1999-08-06 CURRENT 1974-04-04 Active
JOHN PATRICK FRANCIS HORNER NORMALORDER LIMITED Director 1999-03-24 CURRENT 1973-05-24 Dissolved 2016-04-19
JOHN PATRICK FRANCIS HORNER MODELS ONE LIMITED Director 1999-03-24 CURRENT 1998-12-03 Active
JOHN PATRICK FRANCIS HORNER MODELS ONE (MEN) LIMITED Director 1999-03-24 CURRENT 1983-11-03 Active

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-25DS01APPLICATION FOR STRIKING-OFF
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0130/03/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0130/03/14 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-18AP01DIRECTOR APPOINTED KAREN NAINA DIAMOND
2013-06-14AR0130/03/13 FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIKOU
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25AR0130/03/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-23AP01DIRECTOR APPOINTED OLEG TSCHELTZOFF
2011-04-14AR0130/03/11 FULL LIST
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ANNEX MODELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNEX MODELS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNEX MODELS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ANNEX MODELS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANNEX MODELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEX MODELS (UK) LIMITED
Trademarks
We have not found any records of ANNEX MODELS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEX MODELS (UK) 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 (78109 - Other activities of employment placement agencies) as ANNEX MODELS (UK) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ANNEX MODELS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEX MODELS (UK) 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 ANNEX MODELS (UK) 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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