HANNYS ANGEL LIMITED
Overview
| Company Name | HANNYS ANGEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06706097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANNYS ANGEL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HANNYS ANGEL LIMITED located?
| Registered Office Address | Reaver House 12 East Street Suite 101 KT17 1HX Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNYS ANGEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HANNYS ANGEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bizprof Ltd as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Director's details changed for Ms Hanni Franke on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wealth 4 Life Plc as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Hanni Franke as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Franke as a director | 1 pages | TM01 | ||||||||||
Appointment of Bizprof Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Solutions Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O N. G. Moore-Searson Upper Flat 183 Wandsworth Bridge Road Fulham London SW6 2TT England* on Sep 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Portland Solutions Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Oxden Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Oxden Limited on Jul 22, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom* on Jul 07, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of HANNYS ANGEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKE, Hanni Hannelore | Director | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey England | United Kingdom | German | 183325980001 | |||||||||
| BIZPROF LTD | Secretary | 12 East Street Suite 118 KT17 1HX Epsom Reaver House Surrey United Kingdom |
| 166241700001 | ||||||||||
| OXDEN LIMITED | Secretary | c/o N. G. Moore-Searson Bagleys Lane SW6 2AZ London 21 England |
| 125481920001 | ||||||||||
| PORTLAND SOLUTIONS LIMITED | Secretary | Bagleys Lane SW6 2AZ London 21 England |
| 180134320001 | ||||||||||
| FRANKE, Peter | Director | Leiten Griesstaett 1 83556 Germany | Germany | German | 133161900001 | |||||||||
| WEALTH 4 LIFE PLC | Director | 114 Titchfield Road Stubbington PO14 3EL Fareham Anker Studio Hampshire United Kingdom |
| 132878500001 |
Who are the persons with significant control of HANNYS ANGEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hanni Hannelore Franke | Apr 06, 2016 | 12 East Street Suite 101 KT17 1HX Epsom Reaver House Surrey | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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