Company number 04265465
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 8A ENDEAVOUR HOUSE, 2 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of HANSA LIMITED are www.hansa.co.uk, and www.hansa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hansa Limited is a Private Limited Company.
The company registration number is 04265465. Hansa Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Hansa Limited is 8a Endeavour House 2 Cambridge Road Kingston Upon Thames Surrey Kt1 3ju. The company`s financial liabilities are £14.55k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £22.5k, which is £0k against last year. HANSANANT, Arjaree is a Secretary of the company. HANSANANT, Arjaree is a Director of the company. HANSANANT, Tawat is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".
hansa Key Finiance
LIABILITIES
£14.55k
CASH
£0k
+150%
TOTAL ASSETS
£22.5k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Ms Arjaree Hansanant
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
HANSA LIMITED Events
13 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Compulsory strike-off action has been discontinued
01 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 42 more events
07 Sep 2001
New secretary appointed;new director appointed
20 Aug 2001
Registered office changed on 20/08/01 from: 191-193 high street hornchurch essex RM11 3XT
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
06 Aug 2001
Incorporation
5 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied
on 14 May 2009
Persons entitled: Bangkok Bank Public Company Limited
Description: 235-241 high st,croydon cro 1QR.
8 November 2001
Rent deposit deed
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Nazca Properties Limited
Description: The sum of £26,437.50 together with any additional sums…
7 November 2001
Legal charge of licensed premises
Delivered: 21 November 2001
Status: Satisfied
on 13 August 2002
Persons entitled: National Westminster Bank PLC
Description: 235,237,239 and 241 leon house,high st,croydon,surrey. By…