A & A - CANSA LTD

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

    Company NameA & A - CANSA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07188370
    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 A & A - CANSA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A & A - CANSA LTD located?

    Registered Office Address
    Mercator House
    New Road
    BN27 1PX Herstmonceux
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & A - CANSA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for A & A - CANSA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: EUR 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Appointment of Interfirm Secretary Limited as a secretary on Apr 08, 2015

    2 pagesAP04

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: EUR 100
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Termination of appointment of Interfirm Secretary Ltd as a secretary

    1 pagesTM02

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of A & A - CANSA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERFIRM SECRETARY LIMITED
    New Road
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    England
    Secretary
    New Road
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number05100994
    105009590001
    SCHUCK, Horst, Mr.
    Weiskircher Strasse
    63456 Hanau
    19
    Germany
    Director
    Weiskircher Strasse
    63456 Hanau
    19
    Germany
    GermanyGermanDirector92405130001
    INTERFIRM SECRETARY LTD
    New Road
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    United Kingdom
    Secretary
    New Road
    BN27 1PX Herstmonceux
    Mercator House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05100994
    149684860001

    Who are the persons with significant control of A & A - CANSA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agrosol Ltd
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    England
    Jun 30, 2016
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanys Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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