Company number 08919196
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Peter Paul Adam as a director on 4 October 2016. The most likely internet sites of GERMAN FANTA LTD are www.germanfanta.co.uk, and www.german-fanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. German Fanta Ltd is a Private Limited Company.
The company registration number is 08919196. German Fanta Ltd has been working since 03 March 2014.
The present status of the company is Active. The registered address of German Fanta Ltd is 196 High Road London England N22 8hh. . EGLE, Josef is a Director of the company. RODIC, Michael is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Director
EGLE, Josef
Appointed Date: 05 October 2016
35 years old
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 04 October 2016
Appointed Date: 03 March 2014
69 years old
Persons With Significant Control
Josef Egle
Notified on: 6 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Rodic
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GERMAN FANTA LTD Events
05 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Termination of appointment of Peter Paul Adam as a director on 4 October 2016
05 Oct 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 5 October 2016
05 Oct 2016
Appointment of Mr Josef Egle as a director on 5 October 2016
...
... and 1 more events
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 4 September 2015
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
-
MODEL ARTICLES ‐
Model articles adopted