This company is commonly known as Saana Consulting Limited. The company was founded 18 years ago and was given the registration number 05666387. The firm's registered office is in COCKERMOUTH. You can find them at Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAANA CONSULTING LIMITED |
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Company Number | : | 05666387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 & 9 Europe Way, Marvejols Business Park, Cockermouth, Cumbria, United Kingdom, CA13 0RJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8 & 9, Europe Way, Marvejols Business Park, Cockermouth, United Kingdom, CA13 0RJ | Secretary | 04 May 2011 | Active |
Unit 8 & 9, Europe Way, Marvejols Business Park, Cockermouth, United Kingdom, CA13 0RJ | Director | 01 October 2015 | Active |
Unit 8 & 9, Europe Way, Marvejols Business Park, Cockermouth, United Kingdom, CA13 0RJ | Director | 28 March 2011 | Active |
Unit 8 & 9, Europe Way, Marvejols Business Park, Cockermouth, United Kingdom, CA13 0RJ | Director | 05 January 2006 | Active |
18, High Brooms Road, Tunbridge Wells, TN4 9DB | Secretary | 05 January 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 05 January 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 05 January 2006 | Active |
Ms Sarah Louise Pengelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20, Essex Road, Enfield, United Kingdom, EN2 6TZ |
Nature of control | : |
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Mr Thomas Pengelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-03 | Gazette | Gazette notice voluntary. | Download |
2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Change account reference date company previous extended. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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