ALMACANTA LTD
RICHMOND

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Company number 06839343
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 40 KINGS ROAD, RICHMOND, SURREY, TW10 6NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Hugo Khan as a director on 20 April 2016. The most likely internet sites of ALMACANTA LTD are www.almacanta.co.uk, and www.almacanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almacanta Ltd is a Private Limited Company. The company registration number is 06839343. Almacanta Ltd has been working since 06 March 2009. The present status of the company is Active. The registered address of Almacanta Ltd is 40 Kings Road Richmond Surrey Tw10 6nw. . KHAN, Anna is a Secretary of the company. KHAN, Cameron is a Director of the company. Director KHAN, Callum Neal has been resigned. Director KHAN, Callum Neal has been resigned. Director KHAN, Callum Neal has been resigned. Director KHAN, Hugo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KHAN, Anna
Appointed Date: 06 March 2009

Director
KHAN, Cameron
Appointed Date: 06 March 2009
60 years old

Resigned Directors

Director
KHAN, Callum Neal
Resigned: 20 April 2016
Appointed Date: 15 March 2016
29 years old

Director
KHAN, Callum Neal
Resigned: 01 January 2015
Appointed Date: 06 April 2014
29 years old

Director
KHAN, Callum Neal
Resigned: 10 April 2015
Appointed Date: 28 March 2014
29 years old

Director
KHAN, Hugo
Resigned: 20 April 2016
Appointed Date: 15 March 2016
27 years old

Persons With Significant Control

Mr Cameron Khan
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMACANTA LTD Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Termination of appointment of Hugo Khan as a director on 20 April 2016
25 Apr 2016
Termination of appointment of Callum Neal Khan as a director on 20 April 2016
20 Mar 2016
Appointment of Mr Hugo Khan as a director on 15 March 2016
...
... and 16 more events
20 Jan 2011
Total exemption full accounts made up to 31 March 2010
08 Apr 2010
Annual return made up to 6 March 2010 with full list of shareholders
08 Apr 2010
Director's details changed for Mr Cameron Khan on 3 April 2010
08 Apr 2010
Secretary's details changed for Mrs Anna Khan on 3 April 2010
06 Mar 2009
Incorporation