ANNABRAY LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3AR

Company number 02465109
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address 16 EDMUND ROAD, MITCHAM, SURREY, CR4 3AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Maciej Zielinski as a director on 11 December 2015. The most likely internet sites of ANNABRAY LIMITED are www.annabray.co.uk, and www.annabray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Annabray Limited is a Private Limited Company. The company registration number is 02465109. Annabray Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Annabray Limited is 16 Edmund Road Mitcham Surrey Cr4 3ar. The cash in hand is £0k. It is £0k against last year. . AGHAIZU, Julie is a Secretary of the company. AGHAIZU, Julie is a Director of the company. ZIELINSKI, Maciej is a Director of the company. Secretary OVERALL, Joy has been resigned. Secretary SCOTT, Wendy Hilary has been resigned. Director ANACLETO, Sandra has been resigned. Director OVERALL, David Roy has been resigned. Director SCOTT, Wendy Hilary has been resigned. Director SPICER, Neil Peter John has been resigned. The company operates in "Dormant Company".


annabray Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGHAIZU, Julie
Appointed Date: 17 November 2003
Director
AGHAIZU, Julie
Appointed Date: 17 November 2003
55 years old
Director
ZIELINSKI, Maciej
Appointed Date: 11 December 2015
43 years old

Resigned Directors

Secretary
OVERALL, Joy
Resigned: 17 November 2003
Appointed Date: 02 April 1997
Secretary
SCOTT, Wendy Hilary
Resigned: 01 April 1997
Director
ANACLETO, Sandra
Resigned: 11 December 2015
Appointed Date: 05 July 2012
48 years old
Director
OVERALL, David Roy
Resigned: 17 November 2003
Appointed Date: 02 April 1997
83 years old
Director
SCOTT, Wendy Hilary
Resigned: 01 April 1997
69 years old
Director
SPICER, Neil Peter John
Resigned: 05 July 2012
64 years old

Persons With Significant Control

Mr Maciej Zielinski
Notified on: 11 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNABRAY LIMITED Events

12 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Appointment of Mr Maciej Zielinski as a director on 11 December 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
01 Feb 2016
Termination of appointment of Sandra Anacleto as a director on 11 December 2015
...
... and 69 more events
13 Jun 1990
Memorandum and Articles of Association
13 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990
Registered office changed on 23/05/90 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
30 Jan 1990
Incorporation

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