Annaburg Services Limited

Proposed for strike-off03910350 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
Directors
Danielle Hintzen
Owned by
Danielle Hintzen
Accounts type
Total exemption full
Region
Greater London
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
3 February 2018
Last conf. stmt
20 January 2017

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hintzen, Danielle
Director · Appointed 17 October 2014
Dutch
Born September 1957 (69)
Corporate Secretary · Appointed 16 May 2003
Also at Broc Invest Limited (proposed for strike-off) · more companies
Officer history (5 former)
17 October 2014
Appointed Hintzen, Danielle as Director
17 October 2014
Resigned Gomes Patriota, Marcos as Director
17 October 2014
Resigned Chevron Holdings Limited as Corporate Director
27 September 2010
Appointed Gomes Patriota, Marcos as Director
16 May 2003
Appointed Hf Secretarial Services Limited as Corporate Secretary
6 May 2003
Resigned Homeric Limited as Corporate Nominee Secretary
17 May 2001
Appointed Chevron Holdings Limited as Corporate Director
17 May 2001
Resigned Carlton Directors Limited as Corporate Director
19 March 2001
Appointed Carlton Directors Limited as Corporate Director
19 February 2001
Resigned Albany Managers Limited as Corporate Nominee Director
20 January 2000
Appointed Albany Managers Limited as Corporate Nominee Director
20 January 2000
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danielle Hintzen
Individual · Notified 8 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born September 1957 (69)

Filings

Filing history not loaded yet. See it on Companies House

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