| Company Name | Hannys Angel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706097 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Hanni Hannelore Franke |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 September 2012(4 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
| Director Name | Mr Peter Franke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Leiten Griesstaett 83556 Germany |
| Director Name | Wealth 4 Life Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | 21 Bagleys Lane London SW6 2AZ |
| Secretary Name | Portland Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2013(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 September 2013) |
| Correspondence Address | 21 Bagleys Lane London SW6 2AZ |
| Secretary Name | Bizprof Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2013(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2016) |
| Correspondence Address | Reaver House 12 East Street Suite 118 Epsom Surrey KT17 1HX |
Location
| Registered Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hanni Franke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,588 |
| Cash | £588 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Termination of appointment of Bizprof Ltd as a secretary on 30 September 2016 (1 page) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 19 June 2014 | Second filing of AP01 previously delivered to Companies House
|
| 9 June 2014 | Director's details changed for Ms Hanni Franke on 1 October 2013 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Hanni Franke on 1 October 2013 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Appointment of Ms Hanni Franke as a director
|
| 21 September 2013 | Termination of appointment of Peter Franke as a director (1 page) |
| 21 September 2013 | Termination of appointment of Wealth 4 Life Plc as a director (1 page) |
| 12 September 2013 | Appointment of Bizprof Ltd as a secretary (2 pages) |
| 12 September 2013 | Registered office address changed from C/O N. G. Moore-Searson Upper Flat 183 Wandsworth Bridge Road Fulham London SW6 2TT England on 12 September 2013 (1 page) |
| 12 September 2013 | Termination of appointment of Portland Solutions Limited as a secretary (1 page) |
| 26 July 2013 | Appointment of Portland Solutions Limited as a secretary (2 pages) |
| 26 July 2013 | Termination of appointment of Oxden Limited as a secretary (1 page) |
| 23 July 2013 | Secretary's details changed for Oxden Limited on 22 July 2013 (2 pages) |
| 7 July 2013 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 7 July 2013 (1 page) |
| 7 July 2013 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 7 July 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Wealth 4 Life Plc on 1 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Wealth 4 Life Plc on 1 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 21 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Wealth 4 Life Plc on 24 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Oxden Limited on 24 September 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF Uk on 11 May 2010 (1 page) |
| 13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2008 | Incorporation (12 pages) |
| 24 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |