Company number 07007135
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ANNE INVEST CO., LIMITED are www.anneinvestco.co.uk, and www.anne-invest-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anne Invest Co Limited is a Private Limited Company.
The company registration number is 07007135. Anne Invest Co Limited has been working since 02 September 2009.
The present status of the company is Active. The registered address of Anne Invest Co Limited is 9 Pantygraigwen Road Pontypridd Mid Glamorgan Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. LIU, Yamei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
anne invest co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 31 August 2015
Director
LIU, Yamei
Appointed Date: 02 September 2009
70 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 31 August 2014
Appointed Date: 30 August 2013
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 August 2012
Appointed Date: 02 September 2010
Secretary
FWODA CPA LTD
Resigned: 02 September 2010
Appointed Date: 02 September 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 31 August 2015
Appointed Date: 30 August 2014
Persons With Significant Control
Yamei Liu
Notified on: 15 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ANNE INVEST CO., LIMITED Events
25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 30 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Appointment of C&R Business Consulting Limited as a secretary on 31 August 2015
...
... and 22 more events
13 Sep 2010
Appointment of C&R Business Consulting Limited as a secretary
10 Sep 2010
Director's details changed for Yamei Liu on 2 September 2010
10 Sep 2010
Termination of appointment of Fwoda Cpa Ltd as a secretary
09 Sep 2010
Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 9 September 2010
02 Sep 2009
Incorporation