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ANNELIESE SOLANO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anneliese Solano Ltd. The company was founded 5 years ago and was given the registration number 11670914. The firm's registered office is in LONDON. You can find them at Unit 3, 52 Alexandra Road, Enfield, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ANNELIESE SOLANO LTD
Company Number:11670914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 46410 - Wholesale of textiles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, 52 Alexandra Road, Enfield, London, England, EN3 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bridge Street, Kington, England, HR5 3DJ

Director06 May 2021Active
142 International House, Cromwell Road, London, England, SW7 4EF

Corporate Director01 April 2021Active
Unit 3, 52, Alexandra Road, Enfield, London, England, EN3 7EH

Director19 February 2021Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director12 March 2021Active
Unit 3, 52, Alexandra Road, Enfield, London, England, EN3 7EH

Director09 November 2018Active
Unit 3, 52, Alexandra Road, Enfield, London, United Kingdom, EN3 7EH

Director10 August 2020Active

People with Significant Control

Mr Anthony Richard Senkus
Notified on:12 March 2021
Status:Active
Date of birth:October 1980
Nationality:Northern Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Ms Anneliese Legaspi Solano
Notified on:09 November 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Unit 3, 52, Alexandra Road, London, England, EN3 7EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-05-06Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-03Resolution

Resolution.

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2021-04-02Officers

Termination director company with name termination date.

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2021-04-02Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint corporate director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Termination director company with name termination date.

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2021-02-19Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-12Officers

Appoint person director company with name date.

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2020-07-12Accounts

Accounts with accounts type micro entity.

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2020-07-10Gazette

Gazette filings brought up to date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-11-09Incorporation

Incorporation company.

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