Angloswiss Nafzger Group (Barnes) Limited

Company Registration Number: 07093624

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Angloswiss Nafzger Group (Barnes) Limited is a Private Company Limited by Shares first registered on 2 December 2009. Its current registered address is in London.

Registration Data

Company Number

07093624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 December 2015

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £5,684,949£3,984,238£197,554£0
of which Cash £162,368£601,638£2,492£0
Total Assets £5,684,949£3,984,238£197,554£0
Current Liabilities £6,120,604£410,719£198,254£0
Net Current Assets £-435,655£3,573,519£-700£0
Total Net Worth £-435,655£-181,059£-700£0

Previous Names

No previous names

Company Officers

  • NAFZGER, Sally Ann

    Secretary

    Appointed on 3 December 2009

     

    3rd Floor
    126-134 Baker Street
    London
    W1U 6UE

  • NAFZGER, Sally Ann

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    3rd Floor
    126-134 Baker Street
    London
    W1U 6UE

  • WING, Clifford Donald

    Director

    Appointed on 2 December 2009

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Rd
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDc5Nzc0OGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDkxMjQzN2FkaXF6a2N4.

  3. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzM3NzM1NGFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzczNWFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X5220M5K. Transaction: MzE0MzM3NzMxMWFkaXF6a2N4.

  6. 24 March 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43UXSTT. Transaction: MzExOTgyMjcwOWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7IJL. Transaction: MzExMzI5MzcyNmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ15V. Transaction: MzEwODUxNTQ4NGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYVDK. Transaction: MzA5MDE0NzM5OGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST9ZS. Transaction: MzA4NTkzNTc2OWFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X227DZVN. Transaction: MzA3Mjg2NDYyOGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77MX. Transaction: MzA2NTE5OTkxNWFkaXF6a2N4.

  13. 26 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D9MVE. Transaction: MzA1MTY2MDQ1MGFkaXF6a2N4.

  14. 10 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L107SP81. Transaction: MzA1MDc3NDIxMGFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSULEW. Transaction: MzA0OTYxMDQ5MGFkaXF6a2N4.

  16. 23 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSQJCA. Transaction: MzA1MDAxMTUwM2FkaXF6a2N4.

  17. 1 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFNFOX1D. Transaction: MzA0MzA4ODA4NmFkaXF6a2N4.

  18. 24 May 2011 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavandish Square London W1G 9DQ on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: AD84AUBE. Transaction: MzAzNzYzMTQ5OGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XPBOHRHA. Transaction: MzAzMTg1Mjk4NmFkaXF6a2N4.

  20. 21 December 2009 Appointment of Sally Ann Nafzger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWL5BFTF. Transaction: MzAwNTQwMDI3NGFkaXF6a2N4.

  21. 21 December 2009 Appointment of Sally Ann Nafzger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWL5AFTE. Transaction: MzAwNTM5OTkyNWFkaXF6a2N4.

  22. 21 December 2009 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: AWL5PFTT. Transaction: MzAwNTM5OTcwOWFkaXF6a2N4.

  23. 8 December 2009 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7EKFMG. Transaction: MzAwNDUyNDMwMWFkaXF6a2N4.

  24. 2 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAC9TFGG. Transaction: MzAwNDEzNTEyM2FkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:39:27 +0000