ANDERSEN FANT LTD

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

    Company NameANDERSEN FANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13460102
    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 ANDERSEN FANT LTD?

    • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDERSEN FANT LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANDERSEN FANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Oct 13, 2022

    1 pagesTM02

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2021

    Statement of capital on Jun 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ANDERSEN FANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Kim
    2090 Hurdal
    Knaimoen 113
    Norway
    Director
    2090 Hurdal
    Knaimoen 113
    Norway
    NorwayNorwegianCompany Director284306180001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03865087
    74312110032

    Who are the persons with significant control of ANDERSEN FANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Andersen
    2090 Hurdal
    Knaimoen 113
    Norway
    Jun 16, 2021
    2090 Hurdal
    Knaimoen 113
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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.

    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