ANNEXA LIMITED
DAGENHAM SAFFRON BEER (2) LIMITED

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Company number 08054462
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address FARLEY HOUSE KINVARA BUSINESS PARK, 22-42 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANNEXA LIMITED are www.annexa.co.uk, and www.annexa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Annexa Limited is a Private Limited Company. The company registration number is 08054462. Annexa Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Annexa Limited is Farley House Kinvara Business Park 22 42 Freshwater Road Dagenham Essex Rm8 1ry. The company`s financial liabilities are £2.65k. It is £-1.12k against last year. And the total assets are £48.94k, which is £-364.27k against last year. O'CONNOR, Patrick Joseph is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


annexa Key Finiance

LIABILITIES £2.65k
-30%
CASH n/a
TOTAL ASSETS £48.94k
-89%
All Financial Figures

Current Directors

Director
O'CONNOR, Patrick Joseph
Appointed Date: 02 May 2012
66 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2012
Appointed Date: 02 May 2012

Director
COWDRY, John Jeremy Arthur
Resigned: 02 May 2012
Appointed Date: 02 May 2012
81 years old

ANNEXA LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 5 more events
05 Oct 2012
Termination of appointment of John Cowdry as a director
05 Oct 2012
Termination of appointment of London Law Secretarial Limited as a secretary
05 Oct 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 October 2012
02 Oct 2012
Company name changed saffron beer (2) LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution

02 May 2012
Incorporation