About

Registered Number: 03729468
Date of Incorporation: 10/03/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2014 (9 years and 6 months ago)
Registered Address: Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

 

Based in Manchester, Annova Ltd was registered on 10 March 1999, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPAT, Ramaben 30 March 1999 19 May 1999 1
POPAT, Shina 19 May 1999 25 May 1999 1
SINCLARE, Rama 01 April 1999 20 June 2000 1
Secretary Name Appointed Resigned Total Appointments
ASIRVATHAM, Rajasingam 24 May 1999 30 May 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 November 2014
2.35B - N/A 28 August 2014
2.24B - N/A 02 June 2014
2.24B - N/A 03 December 2013
2.31B - N/A 03 December 2013
2.24B - N/A 14 May 2013
2.24B - N/A 19 November 2012
2.24B - N/A 16 May 2012
2.31B - N/A 02 May 2012
2.24B - N/A 07 November 2011
2.24B - N/A 18 May 2011
2.24B - N/A 22 October 2010
2.31B - N/A 22 October 2010
2.24B - N/A 14 May 2010
2.23B - N/A 09 January 2010
2.17B - N/A 09 December 2009
2.16B - N/A 30 November 2009
AD01 - Change of registered office address 17 November 2009
2.12B - N/A 09 November 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 29 April 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
AA - Annual Accounts 07 January 2004
288a - Notice of appointment of directors or secretaries 30 April 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 16 March 2001
287 - Change in situation or address of Registered Office 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 07 April 2000
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
287 - Change in situation or address of Registered Office 20 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
287 - Change in situation or address of Registered Office 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.