SANACONSULTING LIMITED
Overview
| Company Name | SANACONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08857443 |
| 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 SANACONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANACONSULTING LIMITED located?
| Registered Office Address | 201a Victoria Street SW1E 5NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANACONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEA38 KOMPLEMENTAER LTD. | Jan 23, 2014 | Jan 23, 2014 |
What are the latest accounts for SANACONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for SANACONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SANACONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Agnieszka Danuta Gruszczynska as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Knappertsbusch as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Agnieszka Danuta Gruszczynska as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Rieder as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sl24 Ltd. as a secretary on Jun 15, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 201a Victoria Street London SW1E 5NE on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed WEA38 komplementaer LTD.\certificate issued on 14/03/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr. Kurt Rieder as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulla Maria Scheumann as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Ms. Ulla Maria Scheumann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jochen Huels as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of SANACONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNAPPERTSBUSCH, Peter | Director | Victoria Street SW1E 5NE London 201a | England | German | Company Director | 201309800001 | ||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| GRUSZCZYNSKA, Agnieszka Danuta | Director | Victoria Street SW1E 5NE London 201a England | England | Polish | Company Director | 159864520001 | ||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | Manager | 120917760002 | ||||||||
| RIEDER, Kurt, Mr. | Director | Haendelstr. 90571 Schwaig 1 Germany | Germany | German | Pharmacist | 193340700001 | ||||||||
| SCHEUMANN, Ulla Maria, Ms. | Director | Friedrichstr. 90408 Nuernberg 11 Germany | Germany | German | Real Estate Agent | 189245850001 |
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