Almacanta Ltd

Company Name	Almacanta Ltd
Company Status	Dissolved
Company Number	06839343
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Cameron Khan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kings Road Richmond Surrey TW10 6NW

Secretary Name	Mrs Anna Khan
Status	Closed
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Kings Road Richmond Surrey TW10 6NW

Director Name	Mr Callum Neal Khan
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 January 2015)
Role	Student
Country of Residence	England
Correspondence Address	40 Kings Road Richmond Surrey TW10 6NW

Director Name	Mr Callum Neal Khan
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(7 years after company formation)
Appointment Duration	1 month (resigned 20 April 2016)
Role	Student
Country of Residence	England
Correspondence Address	40 Kings Road Richmond Surrey TW10 6NW

Director Name	Mr Hugo Khan
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(7 years after company formation)
Appointment Duration	1 month (resigned 20 April 2016)
Role	Student
Country of Residence	England
Correspondence Address	40 Kings Road Richmond Surrey TW10 6NW

Location

Registered Address	40 Kings Road Richmond Surrey TW10 6NW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Anna Khan 50.00% Ordinary
1 at £1	Cameron Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,950
Cash	£109,950

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 April 2016	Termination of appointment of Callum Neal Khan as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Hugo Khan as a director on 20 April 2016 (1 page)
20 March 2016	Appointment of Mr Hugo Khan as a director on 15 March 2016 (2 pages)
20 March 2016	Appointment of Mr Callum Neal Khan as a director on 15 March 2016 (2 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Termination of appointment of Callum Neal Khan as a director on 10 April 2015 (1 page)
12 March 2015	Termination of appointment of Callum Neal Khan as a director on 1 January 2015 (1 page)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Termination of appointment of Callum Neal Khan as a director on 1 January 2015 (1 page)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Appointment of Mr Callum Neal Khan as a director (2 pages)
13 April 2014	Appointment of Mr Callum Neal Khan as a director (2 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
11 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
8 April 2010	Director's details changed for Mr Cameron Khan on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Mrs Anna Khan on 3 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Cameron Khan on 3 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Mrs Anna Khan on 3 April 2010 (1 page)
6 March 2009	Incorporation (11 pages)

Almacanta Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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