Company Information for ANEXA INVESTMENT LTD
SUITE 7013, 43 BEDFORD STREET, LONDON, WC2E 9HA,
|
Company Registration Number
09753148
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANEXA INVESTMENT LTD | |
Legal Registered Office | |
SUITE 7013 43 BEDFORD STREET LONDON WC2E 9HA | |
Company Number | 09753148 | |
---|---|---|
Company ID Number | 09753148 | |
Date formed | 2015-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | ||
Return next due | 25/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-12-09 13:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FRASER JOHN O'DONOGHUE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTP TRADE LTD. | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
UNITED CAPITAL CORPORATION LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
TELINE SALES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
KANTA TECHNOLOGIES LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
MALMA COMMERCE LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
RAKEN LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
RANNIX CONSULTING LTD. | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
SEVENTAX LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
DROGUE PROJECT LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
EUROBIZ ARABIA LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
REQUEST PHARMA LTD | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2016-06-14 | |
LERA DATA LTD | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
KRAAIER CAPITAL LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BUSINESS CRUISER LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-05-02 | |
TRADE IN COME LTD | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
HERMES ASSETS AND TRADING LTD. | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-11-22 | |
BITCOIN INNOVATIONS (UK) LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
VP LABORATORY LTD. | Director | 2014-07-09 | CURRENT | 2007-08-06 | Dissolved 2017-05-30 | |
TOPMARK SOLUTIONS LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
WINSMART CONSULTING LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
WORLD BEARING COMPANY TM LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
OWNGOLD SECURITY LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
VMSTELE.COM LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-08-23 | |
DAMION SOLUTIONS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
AMINOTEX SERVICES LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NUMBERNINE PROJECT LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
INFOTRAFFIC EURASIA LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
FRESH UNION LTD. | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
NC MEDIA LINE LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2016-05-10 | |
GLOBAL FOOD PROCESSING ENGINEERING LTD | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
DANUBIA CHILDREN'S CAMPS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-05-31 | |
PANELLI CORPORATION LTD. | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
SENTIDO TRADING LTD. | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
NASSAU INVEST LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
GEOTOP ENGINEERING LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-12-20 | |
AJAX CAPITAL LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
SPECAVIAEXPORT LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-03-08 | |
ASTRA BUSINESS SOLUTIONS LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2016-01-19 | |
HUCRAS INVESTMENT LIMITED | Director | 2013-08-20 | CURRENT | 2012-08-13 | Dissolved 2016-03-22 | |
INVEST COMPANY PLUS LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-11-24 | |
IBG CAPITAL INVEST LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
COMFORM SOLUTIONS LIMITED | Director | 2013-06-03 | CURRENT | 2007-07-03 | Active | |
MEDIATION LTD | Director | 2013-04-04 | CURRENT | 2006-02-21 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
PSC02 | Notification of Rado-Holdings Ltd as a person with significant control on 2018-04-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ANEXA INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ANEXA INVESTMENT LTD are:
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. |