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Annexe Administration Limited

Annexe Administration Limited is a dissolved company incorporated on 2 January 2018 with the registered office located in Plymouth, Devon. Annexe Administration Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11128151
Private limited company
Age
7 years
Incorporated 2 January 2018
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
Contact
Address
Suite 13, 91 Mayflower Street
Plymouth
PL1 1SB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Administrator • English • Lives in England • Born in Sep 1963
Mr Michael Brian Victor Hirschfield
PSC • English • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Kitwell Administration Limited
Michael Brian Victor Hirschfield is a mutual person.
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Winit365 Group Plc
Michael Brian Victor Hirschfield is a mutual person.
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Annexe It Management Limited
Michael Brian Victor Hirschfield is a mutual person.
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Norge Mining Limited
Michael Brian Victor Hirschfield is a mutual person.
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CSM Resources Limited
Michael Brian Victor Hirschfield is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84
Decreased by £17 (-17%)
Total Liabilities
-£6
Increased by £5 (+500%)
Net Assets
£78
Decreased by £22 (-22%)
Debt Ratio (%)
7%
Increased by 6.15% (+621%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 4 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Micro Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Registered Address Changed
5 Years Ago on 8 Nov 2019
Micro Accounts Submitted
6 Years Ago on 10 Sep 2019
Terence Arthur Baker Resigned
6 Years Ago on 9 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 4 Jul 2021
Confirmation statement made on 1 January 2021 with no updates
Submitted on 18 Jan 2021
Micro company accounts made up to 31 December 2019
Submitted on 28 Dec 2020
Confirmation statement made on 1 January 2020 with no updates
Submitted on 3 Jan 2020
Registered office address changed from Annexe, the Gables Potters Green Dane End Ware SG12 0JU United Kingdom to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 8 November 2019
Submitted on 8 Nov 2019
Micro company accounts made up to 31 December 2018
Submitted on 10 Sep 2019
Termination of appointment of Terence Arthur Baker as a director on 9 August 2019
Submitted on 22 Aug 2019
Repayment History
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