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Company Information for

ANNEX SALES LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
10233769
Private Limited Company
Liquidation

Company Overview

About Annex Sales Ltd
ANNEX SALES LIMITED was founded on 2016-06-15 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Annex Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ANNEX SALES LIMITED
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
 
Filing Information
Company Number 10233769
Company ID Number 10233769
Date formed 2016-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2017
Latest return 
Return next due 13/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 13:28:34
Primary Source:Companies House
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Companies with same name ANNEX SALES LIMITED
The following companies were found which have the same name as ANNEX SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANNEX SALES LIMITED Unknown
ANNEX SALES MARKETING LLC 2406 NE 26TH COURT OCALA FL 34470 Inactive Company formed on the 2018-01-16

Company Officers of ANNEX SALES LIMITED

Current Directors
Officer Role Date Appointed
RICARDO IMPORTA JR
Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY MAHONEY
Director 2016-06-15 2016-06-17

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
2023-09-01Voluntary liquidation Statement of receipts and payments to 2023-08-01
2022-09-02Voluntary liquidation Statement of receipts and payments to 2022-08-01
2022-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-01
2021-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-01
2020-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-01
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO IMPORTA JR / 16/06/2016
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO IMPORTA JR / 31/01/2017
2017-08-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO IMPORTA JR
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom
2017-02-01AP01DIRECTOR APPOINTED MR RICARDO IMPORTA JR
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY
2017-01-05AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ANNEX SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-26
Appointment of Liquidators2017-08-16
Resolutions for Winding-up2017-08-16
Meetings of Creditors2017-08-01
Fines / Sanctions
No fines or sanctions have been issued against ANNEX SALES 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 SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Intangible Assets
Patents
We have not found any records of ANNEX SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEX SALES LIMITED
Trademarks
We have not found any records of ANNEX SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEX SALES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ANNEX SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNEX SALES 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 TypeNotices to
Defending partyANNEX SALES LIMITEDEvent Date2022-08-26
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANNEX SALES LIMITEDEvent Date2017-08-02
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . E-mail address: besa@bcassociates.uk.com . Optional alternative contact name: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANNEX SALES LIMITEDEvent Date2017-08-02
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 2 August 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of appointment of Liquidator: 2 August 2017 . Email address: besa@bcassociates.uk.com . Optional alternative contact name: Besa Mustafa : Ricardo Importa Jr, Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANNEX SALES LIMITEDEvent Date2017-08-01
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 02 August 2017. The meeting will be held at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA on 02 August 2017 at 2.00pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at B&C Associates Ltd, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA during business hours on 31 July 2017 and 01 August 2017 A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 01 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA. Names, IP numbers, firm names and addresses of nominated Liquidator: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London, NW7 3SA Contact information for nominated Liquidator: info@bcassociates.uk.com Telephone 020 8906 7730 Optional alternative contact name: Besa Mustafa (email: besa@bcassociates.uk.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEX SALES 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 SALES 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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