ANNA ELISE, LONDON LTD

ANNA ELISE, LONDON LTD

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

    Company NameANNA ELISE, LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366558
    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 ANNA ELISE, LONDON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANNA ELISE, LONDON LTD located?

    Registered Office Address
    3 Wilder Close
    HA4 9LU Ruislip
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANNA ELISE, LONDON LTD?

    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

    Cessation of Peter Anthony Valaitis as a person with significant control on Sep 08, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Lise Elvira Poulsen as a director on Sep 10, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 08, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ANNA ELISE, LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULSEN, Lise Elvira
    Wilder Close
    HA4 9LU Ruislip
    3
    England
    Director
    Wilder Close
    HA4 9LU Ruislip
    3
    England
    EnglandDanishJewellery Distributor217413570001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ANNA ELISE, LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Sep 08, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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