ANNA SIUTA LTD
ASCOT NEWSOLUTIONS LONDON LTD

Hellopages » Berkshire » Bracknell Forest » SL5 8HT
Company number 09226636
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 7A FERNBANK PLACE, FERNBANK PLACE, ASCOT, BERKSHIRE, ENGLAND, SL5 8HT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 88 Rowland Hill House Nelson Square London SE1 0LT England to 7a Fernbank Place Fernbank Place Ascot Berkshire SL5 8HT on 18 November 2016; Company name changed newsolutions london LTD\certificate issued on 12/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 ; Termination of appointment of Anna Malgorzata Siuta as a director on 9 September 2016. The most likely internet sites of ANNA SIUTA LTD are www.annasiuta.co.uk, and www.anna-siuta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Anna Siuta Ltd is a Private Limited Company. The company registration number is 09226636. Anna Siuta Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Anna Siuta Ltd is 7a Fernbank Place Fernbank Place Ascot Berkshire England Sl5 8ht. . SIUTA, Anna Malgorzata is a Director of the company. Director MIRANDA, Ana Natalina has been resigned. Director SIUTA, Anna Malgorzata has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
SIUTA, Anna Malgorzata
Appointed Date: 19 September 2014
48 years old

Resigned Directors

Director
MIRANDA, Ana Natalina
Resigned: 19 September 2014
Appointed Date: 19 September 2014
47 years old
Director
SIUTA, Anna Malgorzata
Resigned: 09 September 2016
Appointed Date: 19 September 2014
48 years old

ANNA SIUTA LTD Events

18 Nov 2016
Registered office address changed from 88 Rowland Hill House Nelson Square London SE1 0LT England to 7a Fernbank Place Fernbank Place Ascot Berkshire SL5 8HT on 18 November 2016
12 Sep 2016
Company name changed newsolutions london LTD\certificate issued on 12/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
09 Sep 2016
Termination of appointment of Anna Malgorzata Siuta as a director on 9 September 2016
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 6 more events
23 Dec 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Ms Ana Natalina Miranda on 23 December 2015
23 Dec 2015
Registered office address changed from 14E 5th Floor Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 21 Battersea Business Center 99-109 Lavender Hill London SW11 5QL on 23 December 2015
15 Dec 2015
First Gazette notice for compulsory strike-off
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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