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Company Information for

ANNA A1 LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07918015
Private Limited Company
Liquidation

Company Overview

About Anna A1 Ltd
ANNA A1 LTD was founded on 2012-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Anna A1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANNA A1 LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in UB3
 
Filing Information
Company Number 07918015
Company ID Number 07918015
Date formed 2012-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:27:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA A1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of ANNA A1 LTD

Current Directors
Officer Role Date Appointed
AMAR BHARAT GADTAN
Director 2012-01-28
MANMOHAN SINGH BARN
Company Secretary 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAMANDIP SINGH
Director 2012-01-20 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAR BHARAT GADTAN HEATHROW SCAFFOLDING LTD Director 2015-12-18 CURRENT 2015-12-18 Active
AMAR BHARAT GADTAN HEATHROW ROOFING LTD Director 2015-02-18 CURRENT 2015-02-18 Active
AMAR BHARAT GADTAN HEATHROW SKIPS LIMITED Director 2014-02-20 CURRENT 2013-12-02 Dissolved 2016-10-04

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
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 16 BIRCHWAY HAYES MIDDLESEX UB3 3PA
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-26DISS40DISS40 (DISS40(SOAD))
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0120/01/16 FULL LIST
2016-04-19GAZ1FIRST GAZETTE
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMANDIP SINGH
2015-05-01AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0120/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/01/14 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 86A HIGH STREET SOUTHALL MIDDLESEX UB1 3DB UNITED KINGDOM
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-27AR0120/01/13 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MR AMAR BHARAT GADTAN
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ANNA A1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-28
Resolutions for Winding-up2016-07-28
Meetings of Creditors2016-06-28
Petitions to Wind Up (Companies)2014-05-23
Fines / Sanctions
No fines or sanctions have been issued against ANNA A1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNA A1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31

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 ANNA A1 LTD

Intangible Assets
Patents
We have not found any records of ANNA A1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANNA A1 LTD
Trademarks
We have not found any records of ANNA A1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNA A1 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 (41100 - Development of building projects) as ANNA A1 LTD are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where ANNA A1 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 TypeAppointment of Liquidators
Defending partyANNA A1 LIMITEDEvent Date2016-07-18
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Orkida@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANNA A1 LIMITEDEvent Date2016-07-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 18 July 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 0208 446 6699 Amar Bharat Gadtan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyANNA A1 LIMITEDEvent Date2016-06-17
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 11 July 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyANNA A1 LTDEvent Date2014-04-07
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2472 A Petition to wind up the Company presented on 7 April 2014 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of 16 Birchways, Hayes, Middlesex UB3 3PA will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 9 June 2014 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 June 2014 . The Petitioner s Solicitor is: Pannone Corporate LLP , Lincoln House, 1 Brazennose Street, Manchester M2 5FJ . (Ref: PCS/168460.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA A1 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 ANNA A1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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