Dissolved
Dissolved 2017-07-25
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Company Information for ANNEXIO SERVICES LIMITED
ENGLAND, ENGLAND, NW1,
|
Company Registration Number
 09520478 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Annexio Services Ltd
ANNEXIO SERVICES LIMITED was founded on 2015-03-31 and had its registered office in England. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANNEXIO SERVICES LIMITED | ||
| Legal Registered Office | ||
| ENGLAND ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09520478 | |
|---|---|---|
| Date formed | 2015-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 15:59:38 |
| Companies House |
|
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Company Officers of ANNEXIO SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW TELFORD |
||
JOHN SPELLMAN |
||
PAUL ANDREW TELFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANNA HOUGHTON |
Company Secretary | ||
JENNIFER ANNA HOUGHTON |
Director | ||
GRAHAM BELL |
Company Secretary | ||
GRAHAM MARTIN BELL |
Director | ||
PARAIC O'DOWD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOMAS ONLINE DEVELOPMENT LIMITED | Director | 2014-12-02 | CURRENT | 2000-05-11 | Active | |
| THE OPEN MARKET ANNUITY SERVICE LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED PAUL ANDREW TELFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | |
| AP03 | SECRETARY APPOINTED PAUL ANDREW TELFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HOUGHTON | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAIC O'DOWD | |
| AP01 | DIRECTOR APPOINTED JOHN SPELLMAN | |
| AP03 | SECRETARY APPOINTED JENNIFER ANNA HOUGHTON | |
| AP01 | DIRECTOR APPOINTED JENNIFER ANNA HOUGHTON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED MARLEY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/06/15 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to ANNEXIO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANNEXIO SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANNEXIO SERVICES 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 92000 - Gambling and betting activities
Intangible Assets
Patents
We have not found any records of ANNEXIO SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANNEXIO SERVICES LIMITED
Income
Government Income
We have not found government income sources for ANNEXIO SERVICES 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 (92000 - Gambling and betting activities) as ANNEXIO SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNEXIO SERVICES 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 ANNEXIO SERVICES 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 ANNEXIO SERVICES 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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