Company number 08818138
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address ANDREW JAMES HOUSE, BRIDGE ROAD, ASHFORD, KENT, TN23 1BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shalini Krishna Murthi as a director on 23 October 2016. The most likely internet sites of KORANNA LIMITED are www.koranna.co.uk, and www.koranna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koranna Limited is a Private Limited Company.
The company registration number is 08818138. Koranna Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Koranna Limited is Andrew James House Bridge Road Ashford Kent Tn23 1bb. The company`s financial liabilities are £10k. It is £0k against last year. The cash in hand is £10k. It is £0k against last year. . BROWN, Lisa is a Secretary of the company. CANO, Lorenzo is a Director of the company. Director BROWN, Lisa has been resigned. Director MURTHI, Shalini Krishna has been resigned. Director WHELAN, Jeffery John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
koranna Key Finiance
LIABILITIES
£10k
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BROWN, Lisa
Resigned: 04 March 2016
Appointed Date: 12 November 2014
54 years old
Persons With Significant Control
Mr Francesco Cano
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elisa Cano
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KORANNA LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Termination of appointment of Shalini Krishna Murthi as a director on 23 October 2016
07 Sep 2016
Appointment of Ms Shalini Krishna Murthi as a director on 1 September 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 9 more events
17 Oct 2014
Termination of appointment of Jeffery John Whelan as a director on 17 October 2014
17 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
01 Apr 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
18 Dec 2013
Statement of capital following an allotment of shares on 18 December 2013
17 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted