ANNEX MODELS (UK) LIMITED
Company is dissolved
General Information
NAME
ANNEX MODELS (UK) LIMITED
COMPANY NUMBER
07207618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5SZ
ANNEX MODELS (UK) LIMITED
12 Macklin Street
London
WC2B 5SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member John Patrick Francis Horner (905471793) Appointed |
| 16/02/2024 | New Board Member John Patrick Francis Horner (905471793) Appointed |
| 06/10/2023 | New Board Member John Patrick Francis Horner (905471793) Appointed |
Credit Risk Overview
Want to learn more about ANNEX MODELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNEX MODELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNEX MODELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2010 - 04/06/2013 (3 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 11 Past: 44 |
View Report |
|
27/07/2011 - 04/06/2013 (1 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Board Member John Patrick Francis Horner (905471793) Appointed |
| 16/02/2024 | New Board Member John Patrick Francis Horner (905471793) Appointed |
| 06/10/2023 | New Board Member John Patrick Francis Horner (905471793) Appointed |
| 19/09/2023 | New Board Member Karen Naina Diamond (916230221) Appointed |
| 09/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 27/06/2013 | Karen Naina Diamond (917910848) has left the board |
| 27/06/2013 | New Board Member Karen Naina Diamond (916230221) Appointed |
| 20/06/2013 | New Board Member Karen Naina Diamond (917910848) Appointed |
| 19/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Oleg Tscheltzoff (916253863) has left the board |
| 29/09/2012 | New Accounts filed |
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