Aransa Limited

Company Name	Aransa Limited
Company Status	Dissolved
Company Number	04786156
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Graham Digby Esson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	57 Sugden Road Battersea London SW11 5EB

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Secretary Name	Mari Scholes
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2015)
Role	Accountant
Correspondence Address	Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ

Director Name	London Presence Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Location

Registered Address	57 Sugden Road London SW11 5EB
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1 at £1	Patrick Graham Digby Esson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,810
Cash	£39
Current Liabilities	£5,147

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page)
14 April 2015	Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page)
14 April 2015	Termination of appointment of Mari Scholes as a secretary on 1 March 2015 (1 page)
14 April 2015	Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ to 57 Sugden Road London SW11 5EB on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ to 57 Sugden Road London SW11 5EB on 14 April 2015 (1 page)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Register(s) moved to registered inspection location 57 Sugden Road London SW11 5TF (1 page)
15 July 2014	Register inspection address has been changed to 57 Sugden Road London SW11 5TF (1 page)
15 July 2014	Register(s) moved to registered inspection location 57 Sugden Road London SW11 5TF (1 page)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Register inspection address has been changed to 57 Sugden Road London SW11 5TF (1 page)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 04/06/09; full list of members (3 pages)
7 July 2009	Return made up to 04/06/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 September 2008	Amended accounts made up to 30 June 2007 (3 pages)
25 September 2008	Amended accounts made up to 30 June 2007 (3 pages)
1 September 2008	Secretary's change of particulars / marie scholes / 31/08/2008 (2 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Registered office changed on 01/09/2008 from cobwebs west hill elstead godalming surrey GU8 6DQ (1 page)
1 September 2008	Secretary's change of particulars / marie scholes / 31/08/2008 (2 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Registered office changed on 01/09/2008 from cobwebs west hill elstead godalming surrey GU8 6DQ (1 page)
1 September 2008	Return made up to 04/06/08; full list of members (3 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 04/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: avalon 2 river house cottages the gren elstead surrey GU8 6DQ (1 page)
18 May 2006	Registered office changed on 18/05/06 from: avalon 2 river house cottages the gren elstead surrey GU8 6DQ (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Return made up to 04/06/05; full list of members (6 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Return made up to 04/06/05; full list of members (6 pages)
30 September 2005	Registered office changed on 30/09/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
5 October 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
4 June 2003	Incorporation (16 pages)
4 June 2003	Incorporation (16 pages)

Aransa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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