Company Information for SAANA CONSULTING LIMITED
Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth, CUMBRIA, CA13 0RJ,
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Company Registration Number
05666387
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SAANA CONSULTING LIMITED | |
Legal Registered Office | |
Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth CUMBRIA CA13 0RJ Other companies in NW11 | |
Company Number | 05666387 | |
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Company ID Number | 05666387 | |
Date formed | 2006-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877640874 |
Last Datalog update: | 2023-12-13 06:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
PETTERI LAMMI |
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PETTERI LAMMI |
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SARAH LOUISE PENGELLY |
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THOMAS PENGELLY |
Officer | Role | Date Appointed | Date Resigned |
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MARK WALKER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAANA COMMUNITIES | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
SAANA COMMUNITIES | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Unit 23 Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM The Chocolate Factory B405, 5 Clarendon Road London N22 6XJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
PSC04 | Change of details for Mrs Sarah Louise Pengelly as a person with significant control on 2018-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Petteri Lammi on 2017-01-05 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 22/08/16 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR PETTERI LAMMI | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Pengelly on 2016-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 10-14 Accommodation Road London NW11 8ED | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETTERI LAMMI on 2014-02-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM 18 Melbourne Grove London SE22 8RA | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE PENGELLY / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETTERI LAMMI / 16/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PENGELLY / 06/02/2012 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE PENGELLY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETTERI LAMMI / 06/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR PETTERI LAMMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WALKER | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PENGELLY / 05/01/2010 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK WALKER / 05/01/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 137,136 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAANA CONSULTING LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 39,836 |
Current Assets | 2012-04-01 | £ 363,346 |
Debtors | 2012-04-01 | £ 323,510 |
Fixed Assets | 2012-04-01 | £ 7,362 |
Shareholder Funds | 2012-04-01 | £ 233,572 |
Tangible Fixed Assets | 2012-04-01 | £ 7,362 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAANA CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |