A. a. Annoh Ltd.

Company Registration Number: 06551377

Company registered in England and Wales

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A. a. Annoh Ltd. is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Eastleigh, Hampshire.

Registered Address

99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR

There are 625 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

06551377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£13,055
Current Assets £92,918£45,782£30,058£23,637£11,870£7,027£2,588
of which Cash £91,964£44,800£29,104£21,961£11,272£6,627£2,588
Total Assets £92,918£45,782£30,058£23,637£11,870£7,027£15,643
Current Liabilities £12,174£10,381£7,959£9,379£6,814£9,627£10,498
Net Current Assets £80,744£35,401£22,099£14,258£5,056£-2,600£-7,910
Total Net Worth £80,744£35,401£22,099£15,536£5,056£2,388£5,145

Previous Names

  • CHEF'S COMPLIMENTS LTD, active until 11 February 2015
  • MY COOKING GENIE LTD, active until 24 April 2008

Company Officers

  • ANNOH, John Keith Kwaku

    Secretary

    Appointed on 1 April 2008

     

    Nationality: British

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • ANNOH, John Keith Kwaku

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1978

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • ANNOH, Sarah Jane Anita

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1980

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 October 2016 Registered office address changed from 9 Benbury Close Bromley BR1 4LJ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: A5FU4WFN. Transaction: MzE1ODYyMDkyN2FkaXF6a2N4.

  2. 28 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FU4WFF. Transaction: MzE1ODQyMzgwM2FkaXF6a2N4.

  3. 28 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FU4WER. Transaction: MzE1ODQyMzYyNmFkaXF6a2N4.

  4. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGVTRXRjdhZGlxemtjeA.

  5. 10 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQPKG. Transaction: MzE0NjA0NzM5NGFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MELGCP. Transaction: MzEzNzY3MTM4NmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SZ32X. Transaction: MzEyMDcyMTEyN2FkaXF6a2N4.

  8. 11 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R410TGG3. Transaction: MzExNzA3NTU1MWFkaXF6a2N4.

  9. 11 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A410KNJD. Transaction: MzExNzA3NTEzMGFkaXF6a2N4.

  10. 14 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E9SIB4. Transaction: MzEwNTU5MjY5NGFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUTVM. Transaction: MzA5Nzc3Nzk5NmFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JYFLHS. Transaction: MzA4Nzc0MzQ1MGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25L0YPS. Transaction: MzA3NTY2MzAyNWFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NA01Y2. Transaction: MzA2OTMwMDUzNWFkaXF6a2N4.

  15. 9 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16IE03T. Transaction: MzA1NTU0MzQzMGFkaXF6a2N4.

  16. 9 April 2012 Director's details changed for Mr John Keith Kwaku Annoh on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16IE03E. Transaction: MzA1NTU0MzQyM2FkaXF6a2N4.

  17. 9 April 2012 Director's details changed for Mrs Sarah Jane Anita Annoh on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16IE03L. Transaction: MzA1NTU0MzQyNGFkaXF6a2N4.

  18. 9 April 2012 Secretary's details changed for Mr John Keith Kwaku Annoh on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X16IE036. Transaction: MzA1NTU0MzQyMmFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEA20ZXW. Transaction: MzA0ODk5NzE2OWFkaXF6a2N4.

  20. 1 August 2011 Registered office address changed from Flat 3, 117 Leigham Court Road London SW16 2NT England on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCOA9WBN. Transaction: MzA0MTM2NjEyNGFkaXF6a2N4.

  21. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBG7QT8M. Transaction: MzAzNTQ1ODM2NGFkaXF6a2N4.

  22. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQEM8OFB. Transaction: MzAyNTY5MjI0N2FkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Ms Sarah Jane Anita Kedge on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIIVHNYU. Transaction: MzAyNDUwMDEwMGFkaXF6a2N4.

  24. 7 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XDE7DIYO. Transaction: MzAxMzAxMjk4NGFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Ms Sarah Jane Anita Kedge on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDE7CIYN. Transaction: MzAxMzAxMjYwM2FkaXF6a2N4.

  26. 7 April 2010 Director's details changed for Mr John Keith Kwaku Annoh on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDE7BIYM. Transaction: MzAxMzAxMjYwMmFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LUEUPGVN. Transaction: MzAwNzkyNDU0MmFkaXF6a2N4.

  28. 13 January 2010 Previous accounting period extended from 30 April 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XHNU3GLZ. Transaction: MzAwNjk2MjEzNGFkaXF6a2N4.

  29. 4 January 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XAKSUGC5. Transaction: MzAwNjEwMDMxOWFkaXF6a2N4.

  30. 16 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CPQ914. Transaction: MjAzMDcxMzEzNWFkaXF6a2N4.

  31. 22 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT4NRZ3N. Transaction: MjAwNDAwNTc1NWFkaXF6a2N4.

  32. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQUJ7YHM. Transaction: MjAwMjQwOTg0OWFkaXF6a2N4.

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54.198.246.116 Wed, 22 Nov 2017 18:47:21 +0000