HANNA HOUSE PUBLISHING LTD

HANNA HOUSE PUBLISHING LTD

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

    Company NameHANNA HOUSE PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646479
    JurisdictionNorthern Ireland
    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 HANNA HOUSE PUBLISHING LTD?

    • Book publishing (58110) / Information and communication

    Where is HANNA HOUSE PUBLISHING LTD located?

    Registered Office Address
    5 5 Tattygare Park
    Lisbellaw
    BT94 5GE Enniskillen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNA HOUSE PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for HANNA HOUSE PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Director's details changed for Mr Leonardo Anderswo Roth on Aug 20, 2019

    2 pagesCH01

    Registered office address changed from 51 Malone Road Belfast BT9 6RY United Kingdom to 5 5 Tattygare Park Lisbellaw Enniskillen BT94 5GE on Aug 20, 2019

    1 pagesAD01

    Change of details for Mr Leonardo Anderswo Roth as a person with significant control on Jun 25, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Leonardo Anderswo Roth as a person with significant control on Oct 27, 2017

    2 pagesPSC04

    Director's details changed for Mr Leonardo Anderswo Roth on Oct 27, 2017

    2 pagesCH01

    Director's details changed for Mr Leonardo Anderswo Roth on Oct 27, 2017

    2 pagesCH01

    Change of details for Mr Leonardo Anderswo Roth as a person with significant control on Oct 27, 2017

    2 pagesPSC04

    Registered office address changed from 51 Blick Studios Malone Road Belfast BT9 6RY United Kingdom to 51 Malone Road Belfast BT9 6RY on Jul 14, 2017

    1 pagesAD01

    Registered office address changed from 18 Hatton Drive Belfast Antrim BT6 9BD Northern Ireland to 51 Blick Studios Malone Road Belfast BT9 6RY on Jul 14, 2017

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2017

    Statement of capital on Jun 19, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of HANNA HOUSE PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Leonardo Anderswo
    5 Tattygare Park
    Lisbellaw
    BT94 5GE Enniskillen
    5
    United Kingdom
    Director
    5 Tattygare Park
    Lisbellaw
    BT94 5GE Enniskillen
    5
    United Kingdom
    Northern IrelandBritish233798100003

    Who are the persons with significant control of HANNA HOUSE PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonardo Anderswo Roth
    Tattygare Park
    Lisbellaw
    BT94 5GE Enniskillen
    5
    Northern Ireland
    Jun 19, 2017
    Tattygare Park
    Lisbellaw
    BT94 5GE Enniskillen
    5
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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