Company number 08297068
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of ANNAT TRADE AND INVESTMENT LTD. are www.annattradeandinvestment.co.uk, and www.annat-trade-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annat Trade and Investment Ltd is a Private Limited Company.
The company registration number is 08297068. Annat Trade and Investment Ltd has been working since 16 November 2012.
The present status of the company is Active. The registered address of Annat Trade and Investment Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . STAVROU, Anastasia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 16 November 2012
Director
CORPORATE DIRECTORS LIMITED
Resigned: 16 November 2012
Appointed Date: 16 November 2012
Persons With Significant Control
Mr Valeriy Mamonov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ANNAT TRADE AND INVESTMENT LTD. Events
04 Jan 2017
Confirmation statement made on 16 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
08 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
18 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
16 Nov 2012
Termination of appointment of Corporate Directors Limited as a director
16 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)