Annaburg Services Limited

03910350

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Incorporated 20/01/2000

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 20/01/2017

Due 03/02/2018

Overdue

Industry

47910

Retail sale via mail order houses or via Internet

70229

Management consultancy activities

73110

Advertising agencies

Officers

Hf Secretarial Services Limited

secretary · Since 16/05/2003

BRITISH

Also on 435 other boards

Mrs Danielle Hintzen

director · Since 17/10/2014

DIRECTOR

DUTCH · NETHERLANDS · Age 69

Hf Secretarial Services Limited

corporate secretary · Since 16/05/2003

Reg: 03084737

Also on 435 other boards

Danielle Hintzen

director · Since 17/10/2014

Dutch · Netherlands · Age 69

Former

Albany Managers Limited

corporate nominee director · Resigned 19/02/2001

Carlton Directors Limited

corporate director · Resigned 17/05/2001

Homeric Limited

corporate nominee secretary · Resigned 06/05/2003

Chevron Holdings Limited

corporate director · Resigned 17/10/2014

Marcos Gomes Patriota

director · Resigned 17/10/2014

Persons with Significant Control

Mrs Danielle Hintzen

50–75% shares

50–75% votes

Appoint directors

Dutch · Netherlands · Age 69

Palladium House, London, W1F 7LD

Notified 08/04/2016

Change History

officer appointed → HF SECRETARIAL SERVICES LIMITED

2026-08-06

officer appointed → HINTZEN, Danielle

2026-08-06

status → active

2026-08-06

Active - Proposal to Strike off

type → ltd

2026-08-06

Private Limited Company

address line1 → Palladium House

2026-08-06

PALLADIUM HOUSE

post town → London

2026-08-06

LONDON