HANA ESTATE AGENTS LIMITED

HANA ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANA ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06455552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANA ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HANA ESTATE AGENTS LIMITED located?

    Registered Office Address
    c/o JANE LANE ACCOUNTANCY SERVICES
    16/17 Lemon Street
    TR1 2LS Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANA ESTATE AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HANA ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from * Unit 1D Cligga Head Industrial Estate St. Georges Hill Perranporth Cornwall TR6 0EB* on Feb 27, 2013

    1 pagesAD01

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hana Olav Amund on Jan 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of HANA ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Jane Eleanor
    Perranwell
    Goonhavern
    TR4 9PB Truro
    Leafy Vale
    Cornwall
    Secretary
    Perranwell
    Goonhavern
    TR4 9PB Truro
    Leafy Vale
    Cornwall
    British137764690001
    AMUND, Hana Olav
    Konvallstien 2
    Vaale
    Vestfold
    3178
    Norway
    Director
    Konvallstien 2
    Vaale
    Vestfold
    3178
    Norway
    NorwayNorwegianCompany Director126589740001
    STRON LEGAL SERVICES LTD.
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    Secretary
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    106708550003

    Who are the persons with significant control of HANA ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hana Olav Amund
    c/o JANE LANE ACCOUNTANCY SERVICES
    Lemon Street
    TR1 2LS Truro
    16/17
    Cornwall
    Apr 06, 2016
    c/o JANE LANE ACCOUNTANCY SERVICES
    Lemon Street
    TR1 2LS Truro
    16/17
    Cornwall
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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