HANNYS ANGEL LIMITED - EPSOM
Overview
HANNYS ANGEL LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
HANNYS ANGEL LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706097.
HANNYS ANGEL LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706097.
HANNYS ANGEL LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HANNI HANNELORE FRANKE | Oct 1952 | German | Director | 2012-09-30 | CURRENT |
| BIZPROF LTD | Corporate Secretary | 2013-09-09 UNTIL 2016-09-30 | RESIGNED | ||
| OXDEN LIMITED | Corporate Secretary | 2008-09-24 UNTIL 2013-07-23 | RESIGNED | ||
| PORTLAND SOLUTIONS LIMITED | Corporate Secretary | 2013-07-23 UNTIL 2013-09-09 | RESIGNED | ||
| MR PETER FRANKE | Jul 1961 | German | Director | 2008-09-24 UNTIL 2012-09-30 | RESIGNED |
| WEALTH 4 LIFE PLC | Corporate Director | 2008-09-24 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hanni Hannelore Franke | 2016-04-06 | 10/1952 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HANNYS ANGEL LIMITED | 2015-10-01 | 31-12-2014 | £588 Cash £7,588 equity |
| Micro-entity Accounts - HANNYS ANGEL LIMITED | 2014-09-30 | 31-12-2013 | £1,759 Cash £-7,356 equity |