| Company Name | Anna Lou Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05011135 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anna Scaife |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 10 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Ash Lane Business Park Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
| Secretary Name | Judith Bryony Scaife |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 December 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little London Ebernoe Petworth West Sussex GU28 9LF |
| Secretary Name | Damien Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Lisson Grove London NW1 6UL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.annalouoflondon.com |
|---|
Location
| Registered Address | 1a Ash Lane Business Park Ash Lane Garforth Leeds West Yorkshire LS25 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 100 at 1 | Ms Anna L Scaife 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,939 |
| Cash | £2,040 |
| Current Liabilities | £316,457 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 20 December 2011 | Order of court to wind up (2 pages) |
| 20 December 2011 | Order of court to wind up (2 pages) |
| 16 September 2011 | Director's details changed for Anna Scaife on 14 September 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Anna Scaife on 14 September 2011 (3 pages) |
| 13 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Registered office address changed from Unit a204-a207 Riverside Business Centre, Haldane Place 55 Bendon Valley London SW18 4UQ England on 17 November 2010 (1 page) |
| 17 November 2010 | Registered office address changed from Unit a204-a207 Riverside Business Centre, Haldane Place 55 Bendon Valley London SW18 4UQ England on 17 November 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 27 May 2010 | Registered office address changed from 3 Kingly Street London W1B 5PD on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 3 Kingly Street London W1B 5PD on 27 May 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Anna Scaife on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Anna Scaife on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 17 September 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 3RD floor suite 26 fouberts place london W1F 7PP (2 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 3RD floor suite 26 fouberts place london W1F 7PP (2 pages) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 10 west pallant chichester west sussex PO19 1TG (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 10 west pallant chichester west sussex PO19 1TG (1 page) |
| 2 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 18 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 28 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 13 January 2005 | Ad 04/01/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 28 wymering mansions, wymering road, maida vale london W9 2NB (1 page) |
| 13 January 2005 | Ad 04/01/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 28 wymering mansions, wymering road, maida vale london W9 2NB (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Secretary resigned (2 pages) |
| 19 May 2004 | Secretary resigned (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (9 pages) |
| 9 January 2004 | Incorporation (9 pages) |