KANA SOLUTIONS LIMITED
Overview
| Company Name | KANA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI608698 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANA SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KANA SOLUTIONS LIMITED located?
| Registered Office Address | Concourse Ii Queen's Road Queen's Island BT3 9DT Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for KANA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Douglas Edward Robinson on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Edward Robinson on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Peter Outram on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Demian Fante on Sep 18, 2017 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter Demian Fante on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Douglas Edward Robinson as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Demian Fante as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeff Jackson Wylie as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Outram as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Arthur Murray as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Murray as a secretary on Apr 06, 2015 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of KANA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTE, Peter Demian | Director | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | United States | American | 287407380001 | |||||
| OUTRAM, David Peter | Director | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | England | British | 44819540002 | |||||
| ROBINSON, Douglas Edward | Director | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | United States | American | 97222830005 | |||||
| MURRAY, John | Secretary | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | 162494660001 | |||||||
| MURRAY, John Arthur | Director | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | Northern Ireland | American | 171273980001 | |||||
| WYLIE, Jeff Jackson | Director | Queen's Road Queen's Island BT3 9DT Belfast Concourse Ii Antrim | Northern Ireland | British | 143060030002 |
Who are the persons with significant control of KANA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Technologies Limited | Apr 06, 2016 | Queens Road Queen's Island BT3 9DT Belfast Concourse Ii Northern Ireland | No | ||||||||||
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Natures of Control
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Does KANA SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Jul 30, 2012 Delivered On Aug 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Name of company in which shares are held - kana software ireland no. 2 limited. Certificate nos. - no 3/2011. class of shares held - ordinary shares. Number of shares held - one hundred (100). see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Jul 30, 2012 Delivered On Aug 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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