ANNAFAY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ANNAFAY INVESTMENTS LIMITED
COMPANY NUMBER
04078558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
26/09/2000
17/12/2002
NEW FASHIONS LTD
SURREY
SM2 7JT
14 Albury Avenue
Cheam
Sutton
Surrey
SM2 7JT
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 |
|---|---|
| 10/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNAFAY INVESTMENTS 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 ANNAFAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNAFAY INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Secretary: 03/10/2001 - 17/12/2002 (1 years and 2 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
03/10/2001 - 23/12/2002 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2002 - 01/10/2004 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 17/10/2013 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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