ANNEX INTERNATIONAL (PVT) LTD
24 OSBORN STREET FIRST FLOORR

Hellopages » Greater London » Tower Hamlets » E1 6TD

Company number 04591638
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address MOHSIN & CO, CHARTERED CERTIFIED ACCOUNTANTS, 24 OSBORN STREET FIRST FLOORR, LONDON, E1 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of ANNEX INTERNATIONAL (PVT) LTD are www.annexinternationalpvt.co.uk, and www.annex-international-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annex International Pvt Ltd is a Private Limited Company. The company registration number is 04591638. Annex International Pvt Ltd has been working since 15 November 2002. The present status of the company is Active. The registered address of Annex International Pvt Ltd is Mohsin Co Chartered Certified Accountants 24 Osborn Street First Floorr London E1 6td. . KHAN, Abdur Rahman is a Secretary of the company. SHAH, Alam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHAN, Abdur Rahman
Appointed Date: 15 November 2002
Director
SHAH, Alam
Appointed Date: 15 November 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Shah Alam
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANNEX INTERNATIONAL (PVT) LTD Events

16 Jan 2017
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Feb 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 26 more events
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed
24 Jun 2003
Director resigned
24 Jun 2003
Secretary resigned
15 Nov 2002
Incorporation

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