Dissolved
Dissolved 2014-08-12
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Company Information for ANNIE STEVENS LIMITED
BROMLEY, KENT, BR1,
|
Company Registration Number
 03930585 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Annie Stevens Ltd
ANNIE STEVENS LIMITED was founded on 2000-02-22 and had its registered office in Bromley. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANNIE STEVENS LIMITED | ||
| Legal Registered Office | ||
| BROMLEY KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03930585 | |
|---|---|---|
| Date formed | 2000-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 20:17:47 |
| Companies House |
|
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Companies with same name ANNIE STEVENS LIMITED
The following companies were found which have the same name as ANNIE STEVENS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANNIE STEVENS DESIGNS LIMITED | T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ | Active - Proposal to Strike off | Company formed on the 2010-09-02 | |
 |
ANNIE STEVENS LLC | 100 MERRICK ROAD 206W ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 2005-03-18 |
Company Officers of ANNIE STEVENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK STEVENS |
||
CAROLINE ANNE STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE ANNE STEVENS |
Director | ||
CAROLINE ANNE STEVENS |
Company Secretary | ||
SARA CATHERINE COLLEDGE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANNIE STEVENS DESIGNS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/08/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE STEVENS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK STEVENS / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: SUSSEX HOUSE 8 -10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/02/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED STEVENS & COLLEDGE LIMITED CERTIFICATE ISSUED ON 02/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ANNIE STEVENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-17 |
| Proposal to Strike Off | 2010-12-21 |
| Proposal to Strike Off | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against ANNIE STEVENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANNIE STEVENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Intangible Assets
Patents
We have not found any records of ANNIE STEVENS LIMITED registering or being granted any patents Domain Names
ANNIE STEVENS LIMITED owns 1 domain names.
anniestevens.co.uk
Income
Government Income
We have not found government income sources for ANNIE STEVENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ANNIE STEVENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNIE STEVENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANNIE STEVENS LIMITED | Event Date | 2012-01-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANNIE STEVENS LIMITED | Event Date | 2010-12-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANNIE STEVENS LIMITED | Event Date | 2010-05-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNIE STEVENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANNIE STEVENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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