SADE UK LIMITED

Key Data

Status

Dissolved

Company No.

04575861

Incorporation date

28/10/2002

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

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17/10/2011

Return of final meeting in a members' voluntary winding up

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12/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

08/09/2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2010-09-09

View PDF (2 pages)

09/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (2 pages)

09/09/2009

Declaration of solvency

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08/09/2009

Registered office changed on 09/09/2009 from unit H5 park avenue industrial estate sundon park road luton bedfordshire LU3 3BP

View PDF (1 pages)

24/11/2008

Return made up to 29/10/08; full list of members

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24/11/2008

Director's Change of Particulars / eric hestin / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 2.10; Street was: 14 rue de belles filles, now: 29-31 lexington drive; Post Town was: chaunry, now: bella vista; Region was: 95, now: nsw; Post Code was: , now: NSW2153; Country was: france, now: australia

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

21/11/2007

Director's particulars changed

View PDF (0 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

30/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

27/11/2005

Director's particulars changed

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27/11/2005

Registered office changed on 28/11/05

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10/05/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/01/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

06/12/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

17/03/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

09/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

04/03/2003

Statement of affairs

View PDF (5 pages)

04/03/2003

Ad 14/01/03--------- £ si 999999@1=999999 £ ic 400001/1400000

View PDF (2 pages)

04/03/2003

Ad 14/01/03--------- £ si 400000@1=400000 £ ic 1/400001

View PDF (2 pages)

04/03/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Incorporation

View PDF (24 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Hestin, Eric Pierre	Director	29/10/2002 - Present	2
Roca Labarre, Pascal	Director	29/10/2002 - 24/01/2008	3
Dufay, Jean Bernard	Director	29/10/2002 - 06/01/2006	1
Bouillot, Dominique	Director	29/10/2002 - 24/01/2008	-
Raux, Antoine	Secretary	06/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SADE UK LIMITED

SADE UK LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 SADE UK LIMITED?

SADE UK LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 17/01/2012.

Where is SADE UK LIMITED located?

SADE UK LIMITED is registered at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does SADE UK LIMITED do?

SADE UK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SADE UK LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.