AMARIANN LTD
MIDDLESEX QUESTBAY VENTURES LIMITED

Hellopages » Greater London » Harrow » HA2 6EH

Company number 05325699
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of AMARIANN LTD are www.amariann.co.uk, and www.amariann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Amariann Ltd is a Private Limited Company. The company registration number is 05325699. Amariann Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Amariann Ltd is 505 Pinner Road Harrow Middlesex Ha2 6eh. . DIRENZO, Robert Laurence is a Secretary of the company. SAHAY, Sanjana Puchka is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DIRENZO, Robert Laurence
Appointed Date: 11 July 2005
Director
SAHAY, Sanjana Puchka
Appointed Date: 11 July 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 06 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mrs Sanjana Puchka Sahay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMARIANN LTD Events

25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 25 more events
23 Aug 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
20 Jul 2005
Registered office changed on 20/07/05 from: 788-790 finchley road london NW11 7TJ
06 Jan 2005
Incorporation

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