Company number 08323005
Status Active - Proposal to Strike off
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address FINCHLEY HOUSE 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-16
. The most likely internet sites of ST ANNE'S GROUP LIMITED are www.stannesgroup.co.uk, and www.st-anne-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. St Anne S Group Limited is a Private Limited Company.
The company registration number is 08323005. St Anne S Group Limited has been working since 07 December 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of St Anne S Group Limited is Finchley House 707 High Road Finchley London N12 0bt. . SHRESTHA, Sushil is a Director of the company. Director GARDNER, Simon John has been resigned. Director VIRANI, Amber has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
VIRANI, Amber
Resigned: 01 January 2015
Appointed Date: 24 December 2014
37 years old
Persons With Significant Control
Mr Sushil Shrestha
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ST ANNE'S GROUP LIMITED Events
19 Feb 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-16
09 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 11 more events
17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
27 Feb 2013
Registered office address changed from 1 Alexandra Grove London N4 2LG England on 27 February 2013
07 Dec 2012
Incorporation