SA HOLDING LTD

Key Data

Status

Dissolved

Company No.

05092588

Incorporation date

01/04/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

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30/10/2011

Termination of appointment of Wixy Secretaries Limited as a secretary on 2011-10-26

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30/10/2011

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2011-10-26

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30/10/2011

Termination of appointment of Zenah Landman as a director on 2011-10-26

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25/08/2011

Total exemption small company accounts made up to 2010-12-31

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11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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13/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-14

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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24/11/2009

Director's details changed for Ms. Zenah Landman on 2009-10-01

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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28/04/2009

Return made up to 02/04/09; full list of members

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29/01/2009

Total exemption full accounts made up to 2007-12-31

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21/04/2008

Return made up to 02/04/08; full list of members

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29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Memorandum and Articles of Association

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16/05/2007

Certificate of change of name

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10/04/2007

Return made up to 02/04/07; full list of members

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22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

24/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/11/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Director's particulars changed

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30/01/2005

Delivery ext'd 3 mth 31/12/04

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30/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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09/05/2004

Director resigned

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09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Delivery ext'd 3 mth 30/06/04

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13/04/2004

Accounting reference date shortened from 30/04/05 to 30/06/04

View PDF (1 pages)

07/04/2004

Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2004

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lewis, Miriam Elizabeth Patricia	Director	01/04/2004 - 25/10/2011	213
WIXY SECRETARIES LIMITED	Corporate Secretary	01/04/2004 - 25/10/2011	66
CORNHILL REGISTRARS LIMITED	Corporate Director	01/04/2004 - 01/04/2004	219
CORNHILL SECRETARIES LIMITED	Nominee Secretary	01/04/2004 - 01/04/2004	399
Landman, Zenah	Director	01/04/2004 - 25/10/2011	108

Persons with Significant Control

No PSC data available.

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Description

About SA HOLDING LTD

SA HOLDING LTD is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. There is currently no 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 SA HOLDING LTD?

SA HOLDING LTD is currently Dissolved. It was registered on 01/04/2004 and dissolved on 29/10/2012.

Where is SA HOLDING LTD located?

SA HOLDING LTD is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does SA HOLDING LTD do?

SA HOLDING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SA HOLDING LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.