Company number 09536592
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 80A ST. JOHNS WOOD HIGH STREET, 80A ST. JOHNS WOOD HIGH STREET, LONDON, ENGLAND, NW8 7SH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-12-13
GBP 1
. The most likely internet sites of ANANTAA LTD are www.anantaa.co.uk, and www.anantaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Anantaa Ltd is a Private Limited Company.
The company registration number is 09536592. Anantaa Ltd has been working since 10 April 2015.
The present status of the company is Active. The registered address of Anantaa Ltd is 80a St Johns Wood High Street 80a St Johns Wood High Street London England Nw8 7sh. . AMIN, Katen is a Director of the company. AMIN, Nita is a Director of the company. Secretary PATEL, Yashwant has been resigned. Director AMIN, Katen has been resigned. Director PATEL, Yashwant Chaaganbhai has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Director
AMIN, Nita
Appointed Date: 01 November 2016
53 years old
Resigned Directors
Director
AMIN, Katen
Resigned: 28 April 2016
Appointed Date: 10 April 2015
51 years old
Persons With Significant Control
Mr Yashwant Chaaganbhai Patel
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANANTAA LTD Events
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-12-13
14 Nov 2016
Appointment of Miss Nita Amin as a director on 1 November 2016
21 May 2016
Appointment of Mr Katen Amin as a director on 29 April 2016
...
... and 2 more events
28 Apr 2016
Termination of appointment of Katen Amin as a director on 28 April 2016
28 Apr 2016
Appointment of Mr Yashwant Chaaganbhai Patel as a director on 28 April 2016
28 Apr 2016
Registered office address changed from , 220 the Vale, London, NW11 8SR, United Kingdom to 80a St. Johns Wood High Street 80a St. Johns Wood High Street London NW8 7SH on 28 April 2016
24 Apr 2015
Termination of appointment of Yashwant Patel as a secretary on 23 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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Model articles adopted