Company number 07171990
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address MCLARENS, PENHURST, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 10
. The most likely internet sites of ANANOOS LTD are www.ananoos.co.uk, and www.ananoos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ananoos Ltd is a Private Limited Company.
The company registration number is 07171990. Ananoos Ltd has been working since 01 March 2010.
The present status of the company is Active. The registered address of Ananoos Ltd is Mclarens Penhurst 352 356 Battersea Park Road London Sw11 3by. . PETIT, Sebastien is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DELETANG, Frederic has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2011
Appointed Date: 01 March 2010
Persons With Significant Control
Mr Sebastien Petit
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ANANOOS LTD Events
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
05 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 13 more events
21 Jun 2011
Director's details changed for Mr Frederic Deletang on 31 March 2011
21 Jun 2011
Director's details changed for Mr Sebastien Petit on 31 March 2011
08 Mar 2011
Termination of appointment of Duport Secretary Limited as a secretary
02 Mar 2011
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 March 2011
01 Mar 2010
Incorporation