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Annecy Three Limited

Annecy Three Limited is a dissolved company incorporated on 14 February 2013 with the registered office located in Thames Ditton, Surrey. Annecy Three Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08403450
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Annecy Three Limited
Contact Update Details
Address
Annecy Court Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Same address for the past 8 years
Telephone
01959 543120
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Serge Sergeef
Director • PSC • President • British • Lives in England • Born in Dec 1971
Mrs Anastasia Sergeef
Director • Pa To Chairman • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £28.31K (-100%)
Total Liabilities
£0
Decreased by £598.29K (-100%)
Net Assets
£0
Increased by £569.98K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 16 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Mrs Anastasia Sergeef Details Changed
8 Years Ago on 3 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Registered Address Changed
8 Years Ago on 13 Feb 2017
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Glen Mervyn Smith Resigned
9 Years Ago on 8 Feb 2016
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 16 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 31 Jul 2017
Director's details changed for Mrs Anastasia Sergeef on 3 March 2017
Submitted on 20 Jun 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 20 Feb 2017
Registered office address changed from Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 13 February 2017
Submitted on 13 Feb 2017
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
Certificate of change of name
Submitted on 23 Feb 2016
Termination of appointment of Glen Mervyn Smith as a director on 8 February 2016
Submitted on 8 Feb 2016
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Repayment History
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