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IVANN LTD

IVANN LTD

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

    • Overview

    Company NameIVANN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305592
    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 IVANN LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IVANN LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVANN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IVANN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Nov 18, 2021

    		1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 18, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: NOK 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: NOK 100
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dan Sharoni on Dec 17, 2012

    		2 pagesCH01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA
    View All Filings

    Who are the officers of IVANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARONI, Dan
    NO 3037 Drammen
    Svelvikveien 483
    Norway
    		Director
    NO 3037 Drammen
    Svelvikveien 483
    Norway
    		NorwayNorwegianNone152463880002
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    		Secretary
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Identification TypeUK Limited Company
    Registration Number04887693
    		146070370001
    DYRSTAD, Henrik Naden
    NO 4023 Stavanger
    Hans Gudesvei 15
    Norway
    		Director
    NO 4023 Stavanger
    Hans Gudesvei 15
    Norway
    		NorwayNorwegianNone147149530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dan Sharoni
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Henrik Naden Dyrstad
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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