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PRI ANA GENTA LTD.

PRI ANA GENTA LTD.

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

    • Overview

    Company NamePRI ANA GENTA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960603
    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 PRI ANA GENTA LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PRI ANA GENTA LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRI ANA GENTA LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PRI ANA GENTA LTD.?

    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 Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr. Oleksandr Subotin as a director on Sep 23, 2014

    		2 pagesAP01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Appointment of Mr. Uwe Zach as a director

    		2 pagesAP01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PRI ANA GENTA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    SUBOTIN, Oleksandr, Mr.
    Greppenstr.
    82239 Alling
    29
    Germany
    		Director
    Greppenstr.
    82239 Alling
    29
    Germany
    		GermanyUkrainianBusinessman191267320001
    MAENNER, Andreas, Mr.
    93170 Bernhardswald
    Dietrich-Bonhoeffer-Strasse 1a
    Germany
    		Director
    93170 Bernhardswald
    Dietrich-Bonhoeffer-Strasse 1a
    Germany
    		GermanyGermanDirector168214230001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Str.
    14554 Seddiner See
    12
    Germany
    		Director
    Dr.-Albert-Schweitzer-Str.
    14554 Seddiner See
    12
    Germany
    		GermanyGermanBusiness Man167171520001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman150526750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRI ANA GENTA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Oleksandr Subotin
    Greppenstr.
    82239 Alling
    29
    Germany
    		Apr 06, 2016
    Greppenstr.
    82239 Alling
    29
    Germany
    		No
    Nationality: Ukrainian
    Country of Residence: Germany
    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.
    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