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KAP NATURA LTD

KAP NATURA LTD

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

    • Overview

    Company NameKAP NATURA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299692
    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 KAP NATURA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is KAP NATURA LTD located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAP NATURA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for KAP NATURA 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 Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2015

    • Capital: GBP 480,000
    		3 pagesSH01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 120,000
    		SH01

    Appointment of Companies Assistance Services Ltd as a secretary on Dec 21, 2015

    		2 pagesAP04

    Appointment of Andreas Jenewein as a director on Dec 21, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Fenessy as a director on Dec 21, 2015

    		1 pagesTM01

    Registered office address changed from Companyplanet United 50 Salisbury Road Hounslow / Greater London TW4 6JQ to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Dec 21, 2015

    		1 pagesAD01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Rene De La Porte as a secretary on Nov 07, 2015

    		1 pagesTM02

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet United 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Dec 11, 2015

    		1 pagesAD01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KAP NATURA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9301096
    		203673910001
    JENEWEIN, Andreas
    Geiersbuhel
    A-6091 Gotzens
    6a
    Austria
    		Director
    Geiersbuhel
    A-6091 Gotzens
    6a
    Austria
    		AustriaAustrianConsultant203671260001
    DE LA PORTE, Rene
    2 Lansdowne Row
    W1J 6HL London
    Suite 192
    United Kingdom
    		Secretary
    2 Lansdowne Row
    W1J 6HL London
    Suite 192
    United Kingdom
    		192435360001
    FENESSY, Thomas
    Deansgate
    M3 4EL Manchester
    275
    United Kingdom
    		Director
    Deansgate
    M3 4EL Manchester
    275
    United Kingdom
    		EnglandEnglishConsultant192428080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAP NATURA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andreas Jenewein
    Geiersbuhel
    A-6091 Gotzens
    6a
    Austria
    		Jun 06, 2016
    Geiersbuhel
    A-6091 Gotzens
    6a
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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