ANNIE MAC PRESENTS LIMITED

Address

ANNIE MAC PRESENTS LIMITED
4TH FLOOR
INTERNATIONAL HOUSE, QUEEN'S ROAD
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 3XE
(547 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06796354
Incorporation Date:
20 Jan 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 26 Jan 2015
For period ending:
31 Mar 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jan 2015
Filed on:
26 Jan 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £418,680 £175,951 £243,134
Debtors: £222,191 £317,318 £61,353
Creditors due within one year: £158,358 £54,778 £45,154
Total Assets less Current Liabilities: £482,513 £438,491 £259,333
Shareholders Funds / Net Worth: £495,314 £446,678 £269,396
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

24 Mar 2016

ANNIE MAC PRESENTS LIMITED (Company Number 06796354) Registered office: CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 4th Floor, International House, Queen’s Road, Brighton, East Sussex, BN1 3XE The following resolutions were duly passed on 10 March 2016, in writing by the sole member as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou,(IP No. 9096) of CVR Global LLP, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900 Annie MacManus, Chairman 18 March 2016

24 Mar 2016

ANNIE MAC PRESENTS LIMITED (Company Number 06796354) Registered office: CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 4th Floor, International House, Queen’s Road, Brighton, East Sussex, BN1 3XE Notice is hereby given that the creditors are required, on or before 21 April 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 10 March 2016 Office Holder details: Lee Michael De'ath,(IP No. 9316) and Elias Paourou,(IP No. 9096) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. For further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900 Lee De'ath, Joint Liquidator 18 March 2016

24 Mar 2016

Company Number: 06796354 Name of Company: ANNIE MAC PRESENTS LIMITED Nature of Business: Business Support Activities Type of Liquidation: Members Registered office: CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 4th Floor, International House, Queen’s Road, Brighton, East Sussex, BN1 3XE Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou,(IP No. 9096) of CVR Global LLP, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900 Date of Appointment: 10 March 2016 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Annie Macmanus
3 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF
Changed 4 Mar 2014

CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Changed 7 Aug 2012

11 CHANCE STREET
LONDON
E2 7JB
UNITED KINGDOM
Changed 16 Apr 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.anniemacpresents.office
www.anniemacpresents.support
www.anniemacpresents.org.uk
www.anniemacpresents.services
www.anniemacpresents.and
www.anniemacpresents.business
www.anniemacpresents.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 27 Dec 2013 9
31 Jan 2012 31 Oct 2012 9
31 Jan 2011 20 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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21 other company documents are available

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