GOANNA LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04619267
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Sanjeev Bahl on 11 January 2017; Director's details changed for Mr Sanjeev Bahl on 11 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of GOANNA LIMITED are www.goanna.co.uk, and www.goanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goanna Limited is a Private Limited Company. The company registration number is 04619267. Goanna Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Goanna Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BAHL, Sanjeev is a Director of the company. Secretary SAMBIDGE, Gordon Armin Kelsall has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAMBIDGE, Anna Kathryn has been resigned. Director SAMBIDGE, Gordon Armin Kelsall has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAHL, Sanjeev
Appointed Date: 23 May 2013
62 years old

Resigned Directors

Secretary
SAMBIDGE, Gordon Armin Kelsall
Resigned: 23 May 2013
Appointed Date: 17 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
SAMBIDGE, Anna Kathryn
Resigned: 23 May 2013
Appointed Date: 17 December 2002
61 years old
Director
SAMBIDGE, Gordon Armin Kelsall
Resigned: 23 May 2013
Appointed Date: 17 December 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Sanjeev Bahl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOANNA LIMITED Events

12 Jan 2017
Director's details changed for Mr Sanjeev Bahl on 11 January 2017
12 Jan 2017
Director's details changed for Mr Sanjeev Bahl on 11 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 38 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
New director appointed
27 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
27 Jan 2003
Ad 17/12/02--------- £ si 100@1=100 £ ic 1/101
17 Dec 2002
Incorporation

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