ANANASHA INTERNATIONAL LIMITED

ANANASHA INTERNATIONAL LIMITED

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

    Company NameANANASHA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09527260
    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 ANANASHA INTERNATIONAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ANANASHA INTERNATIONAL LIMITED located?

    Registered Office Address
    30a Bedford Place
    SO15 2DG Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANANASHA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ANANASHA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from 68-70 Sandringham Road Flat 4 Southampton SO18 1EL to 30a Bedford Place Southampton SO15 2DG on Oct 14, 2015

    1 pagesAD01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 150
    SH01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 68-70 Sandringham Road Flat 4 Southampton SO18 1EL on Sep 24, 2015

    1 pagesAD01

    Termination of appointment of Sl24 Ltd. as a secretary on Sep 24, 2015

    1 pagesTM02

    Appointment of Mrs. Grete Christine Monika Cardinal as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Apr 20, 2015

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 150
    SH01

    Who are the officers of ANANASHA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDINAL, Grete Christine Monika
    Sandringham Road
    SO18 1EL Southampton
    68-70
    England
    Director
    Sandringham Road
    SO18 1EL Southampton
    68-70
    England
    EnglandGermanBio-Energy Therapist201167440001
    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
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGermanBusiness Man178049970001

    Who are the persons with significant control of ANANASHA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Grete Christine Monika Cardinal
    68 - 70 Sandringham Road
    SO18 1EL Southampton
    Flat 4
    England
    Apr 06, 2016
    68 - 70 Sandringham Road
    SO18 1EL Southampton
    Flat 4
    England
    No
    Nationality: German
    Country of Residence: England
    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.

    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