HOUSE OF SAND (UK RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

03464496

Incorporation date

11/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2010

Application to strike the company off the register

View PDF (3 pages)

27/04/2010

Registered office address changed from Renoir House 136 New Bond Street London W1S 2th on 2010-04-28

View PDF (2 pages)

15/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/05/2006

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: kings hall parsons green st ives cambridgeshire PE27 4WY

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

16/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

New secretary appointed

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: unit 23 bicester intl outlet pingle drive bicester oxfordshire OX26 0XY

View PDF (1 pages)

16/03/2003

Return made up to 12/11/02; full list of members

View PDF (6 pages)

10/03/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: 27 dover street mayfair london W1X 3PA

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

10/08/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

28/12/1997

Ad 11/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/12/1997

Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	12/11/1997 - 12/11/1997	5139
Collins, Jeffrey William	Director	12/11/1997 - 01/01/2002	7
Thomas, Howard	Nominee Secretary	12/11/1997 - 12/11/1997	3113
Sand, Soren Peter Oliver	Director	12/11/1997 - Present	-
Woodroff, Clive Robert	Secretary	12/11/1997 - 01/01/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF SAND (UK RETAIL) LIMITED

HOUSE OF SAND (UK RETAIL) LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 30 South Audley Street, Mayfair, London W1K 2PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF SAND (UK RETAIL) LIMITED?

HOUSE OF SAND (UK RETAIL) LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 06/09/2010.

Where is HOUSE OF SAND (UK RETAIL) LIMITED located?

HOUSE OF SAND (UK RETAIL) LIMITED is registered at 30 South Audley Street, Mayfair, London W1K 2PF.

What does HOUSE OF SAND (UK RETAIL) LIMITED do?

HOUSE OF SAND (UK RETAIL) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOUSE OF SAND (UK RETAIL) LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.