KUMPHUNZITSA ANA LIMITED

Overview

Company Name	KUMPHUNZITSA ANA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06069725
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2007
Date of Cessation	Aug 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KUMPHUNZITSA ANA LIMITED?

Other education n.e.c. (85590) / Education

Where is KUMPHUNZITSA ANA LIMITED located?

Registered Office Address	9 Clarendon Gardens HA9 7QY Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KUMPHUNZITSA ANA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for KUMPHUNZITSA ANA LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2021	Termination of appointment of Angena Ragini Bhagwandeen as a secretary on Sep 19, 2021	1 pages	TM02

Sep 22, 2021	Termination of appointment of Angena Ragini Bhagwandeen as a director on Sep 17, 2021	1 pages	TM01

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Appointment of Ms Angena Ragini Bhagwandeen as a secretary on Oct 18, 2019	2 pages	AP03

Mar 02, 2020	Termination of appointment of Eileen Veronica Wilson as a secretary on Oct 18, 2019	1 pages	TM02

Mar 02, 2020	Notification of Michael Carvin as a person with significant control on Oct 18, 2019	2 pages	PSC01

Mar 02, 2020	Cessation of Eileen Veronica Wilson as a person with significant control on Oct 18, 2019	1 pages	PSC07

Mar 02, 2020	Termination of appointment of Eileen Veronica Wilson as a director on Oct 18, 2019	1 pages	TM01

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 17, 2017	Total exemption full accounts made up to Mar 31, 2016	11 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	4 pages	CS01

Mar 18, 2016	Annual return made up to Jan 26, 2016 no member list	5 pages	AR01

Oct 17, 2015	Total exemption full accounts made up to Mar 31, 2015	11 pages	AA

Mar 09, 2015	Annual return made up to Jan 26, 2015 no member list	5 pages	AR01

Dec 22, 2014	Total exemption full accounts made up to Mar 31, 2014	12 pages	AA

View All Filings

Who are the officers of KUMPHUNZITSA ANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVIN, Michael Anthony Clarendon Gardens HA9 7QY Wembley 9 Middlesex	May 13, 2008		Director	Clarendon Gardens HA9 7QY Wembley 9 Middlesex	United States	American	1982-7	Analyst	131208900001
BHAGWANDEEN, Angena Ragini Clarendon Gardens HA9 7QY Wembley 9 Middlesex	Oct 18, 2019	Sep 19, 2021	Secretary	Clarendon Gardens HA9 7QY Wembley 9 Middlesex					267677480001
GRAHAM, John Richard 51 Sunningfields Road Hendon NW4 4RA London	Oct 12, 2007	Jun 10, 2008	Secretary	51 Sunningfields Road Hendon NW4 4RA London		British		Consultant	125315250001
WILSON, Eileen Veronica 9 Clarendon Gardens HA9 7QY Wembley Middlesex	May 13, 2008	Oct 18, 2019	Secretary	9 Clarendon Gardens HA9 7QY Wembley Middlesex		British		Co Director	54914750001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 26, 2007	Jan 26, 2007	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
BACKHOUSE, Clive John 97 Headstone Lane HA2 6JL Harrow Middlesex	Oct 12, 2007	Jun 10, 2008	Director	97 Headstone Lane HA2 6JL Harrow Middlesex	United Kingdom	British	1956-1	Accountant	42307850001
BHAGWANDEEN, Angena Ragini Westfield West Hill HA2 0JQ Harrow-On-The-Hill Westfield United Kingdom	Nov 01, 2013	Sep 17, 2021	Director	Westfield West Hill HA2 0JQ Harrow-On-The-Hill Westfield United Kingdom	England	British	1962-6	House Wife	50130770002
WILSON, Eileen Veronica 9 Clarendon Gardens HA9 7QY Wembley Middlesex	May 13, 2008	Oct 18, 2019	Director	9 Clarendon Gardens HA9 7QY Wembley Middlesex	United Kingdom	British	1953-7	Co Director	54914750001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 26, 2007	Jan 26, 2007	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 26, 2007	Jan 26, 2007	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUMPHUNZITSA ANA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Carvin Clarendon Gardens HA9 7QY Wembley 9 Middlesex	Oct 18, 2019	Clarendon Gardens HA9 7QY Wembley 9 Middlesex	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Eileen Veronica Wilson Clarendon Gardens HA9 7QY Wembley 9 Middlesex England	Jan 26, 2017	Clarendon Gardens HA9 7QY Wembley 9 Middlesex England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0