HANSA & CO LTD
Status | DISSOLVED |
Company No. | 08955547 |
Category | Private Limited Company |
Incorporated | 24 Mar 2014 |
Age | 10 years, 3 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 24 Aug 2021 |
Years | 2 years, 10 months, 3 days |
SUMMARY
HANSA & CO LTD is an dissolved private limited company with number 08955547. It was incorporated 10 years, 3 months, 3 days ago, on 24 March 2014 and it was dissolved 2 years, 10 months, 3 days ago, on 24 August 2021. The company address is 1-3 Coventry Road, Ilford, IG1 4QR, England.
Company Fillings
Termination director company with name termination date
Date: 26 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Subhankar Ghosh
Termination date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Appoint person director company with name date
Date: 11 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Subhankar Ghosh
Appointment date: 2020-04-01
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: Mr Venkata Ravi Kumar Ravipati
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-21
Old address: 18 Manford Cross Chigwell IG7 4AB England
New address: 1-3 Coventry Road Ilford IG1 4QR
Documents
Notification of a person with significant control
Date: 05 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Venkata Ravi Kumar Ravipati
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-04
Old address: Suite 421, Coventry Chamber, 1-3 Coventry Road Ilford IG1 4QR England
New address: 18 Manford Cross Chigwell IG7 4AB
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 24 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-13
Old address: 466 Cranbrook Road Ilford Essex IG2 6LE England
New address: Suite 421, Coventry Chamber, 1-3 Coventry Road Ilford IG1 4QR
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-14
Old address: Suite 421, 1-3, Coventry Road Ilford Essex IG1 4QR England
New address: 466 Cranbrook Road Ilford Essex IG2 6LE
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-09
Old address: Suite 2000, 16 -18 Woodford Road London E7 0HA
New address: Suite 421, 1-3, Coventry Road Ilford Essex IG1 4QR
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Change registered office address company with date old address
Date: 03 Jul 2014
Action Date: 03 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-03
Old address: 20a Railway Approach East Grinstead West Sussex RH19 1BP
Documents
Certificate change of name company
Date: 15 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mab conusltancy LTD\certificate issued on 15/05/14
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Termination secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ismail Hossain
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Venkata Ravi Kumar Ravipati
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Change date: 2014-05-14
Old address: 66 Chadwell Heath Lane Romford RM6 4NP England
Documents
Appoint person secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Venkata Ravi Kumar Ravipati
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ismail Hossain
Documents
Incorporation company
Date: 24 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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