R. SARANT & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03058768

Incorporation date

18/05/1995

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

04/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (31 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (36 pages)

07/02/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

09/06/2010

Administrator's progress report to 2010-04-18

View PDF (63 pages)

24/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (62 pages)

14/12/2009

Result of meeting of creditors

View PDF (3 pages)

13/12/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

29/11/2009

Statement of administrator's proposal

View PDF (131 pages)

27/10/2009

Registered office address changed from 10-14 Hewett Street London EC2A 3RL on 2009-10-28

View PDF (2 pages)

22/10/2009

Appointment of an administrator

View PDF (1 pages)

18/10/2009

Termination of appointment of Joaquim D'souza as a secretary

View PDF (1 pages)

09/08/2009

Return made up to 05/08/09; full list of members

View PDF (7 pages)

28/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of debenture register

View PDF (1 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

12/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

21/05/2006

Registered office changed on 22/05/06 from: 10-14 hewett street london EC2A 3HA

View PDF (1 pages)

30/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

30/06/2005

Director's particulars changed

View PDF (0 pages)

26/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

03/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

01/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

06/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Secretary's particulars changed

View PDF (1 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Return made up to 19/05/00; full list of members

View PDF (12 pages)

22/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/06/1999

Return made up to 19/05/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

03/06/1998

Return made up to 19/05/98; full list of members

View PDF (7 pages)

26/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

21/05/1997

Return made up to 19/05/97; full list of members

View PDF (7 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

26/01/1997

New director appointed

View PDF (2 pages)

10/06/1996

Return made up to 19/05/96; full list of members

View PDF (8 pages)

28/05/1996

Director's particulars changed

View PDF (1 pages)

28/05/1996

Director's particulars changed

View PDF (1 pages)

28/05/1996

Secretary's particulars changed

View PDF (1 pages)

06/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

09/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

01/08/1995

Director resigned;new director appointed

View PDF (2 pages)

01/08/1995

New secretary appointed

View PDF (2 pages)

23/07/1995

Certificate of change of name

View PDF (2 pages)

18/05/1995

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R. SARANT & COMPANY LIMITED

R. SARANT & COMPANY LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at C/O MCR, 43-45 Portman Square, London W1H 6LY. There are currently 4 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 R. SARANT & COMPANY LIMITED?

R. SARANT & COMPANY LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 04/06/2013.

Where is R. SARANT & COMPANY LIMITED located?

R. SARANT & COMPANY LIMITED is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does R. SARANT & COMPANY LIMITED do?

R. SARANT & COMPANY LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for R. SARANT & COMPANY LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.