Ankaa Consulting Limited in 4 Thomas More Square LONDON

Ankaa Consulting Limited LONDON

Ankaa Consulting started in year 2005 as Private Limited Company with registration number 05484511. The Ankaa Consulting company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

Ankaa Consulting Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484511
Date of Incorporation	Mon, 20th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sat, 30th Jun 2018 (1084 days after)
Account last made up date	Fri, 30th Sep 2016
Next confirmation statement due date	Fri, 15th Jun 2018 (2018-06-15)
Last confirmation statement dated	Thu, 1st Jun 2017

Company staff

Laurence P.

Position: Secretary

Appointed: 20 June 2005

Lilian P.

Position: Director

Appointed: 20 June 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 20 June 2005

Resigned: 20 June 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 20 June 2005

Resigned: 20 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Lilian P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lilian P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, March 2020	dissolution	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, March 2020	dissolution	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)
CH01	On 2019/08/08 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/08 filed on: 28th, October 2019	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, August 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, August 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 9th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, October 2014	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/25	capital
CH01	On 2013/06/01 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
CH03	On 2013/06/01 secretary's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 18th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2011	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 13th, June 2011	accounts	Free Download (10 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, April 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, September 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 28th, May 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 27th, January 2010	accounts	Free Download (13 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 14th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
288a	On 2005/07/11 New director appointed filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/11 New director appointed filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/05 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, June 2005	incorporation	Free Download (13 pages)

Ankaa Consulting Limited LONDON

Ankaa Consulting Limited Address / Contact

Company Information / Profile

Company staff

Laurence P.

Lilian P.

Cetc (nominees) Limited

City Executor And Trustee Company Limited

People with significant control

Company filings

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