SANASTRO LIMITED

Key Data

Status

Dissolved

Company No.

04365543

Incorporation date

01/02/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-20

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11/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (1 pages)

21/07/2009

Statement of affairs with form 4.19

View PDF (5 pages)

24/06/2009

Registered office changed on 24/06/2009 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

08/06/2009

Appointment Terminated Director mark speeks

View PDF (1 pages)

04/06/2009

Appointment Terminated Director david nizol

View PDF (1 pages)

14/05/2009

Appointment Terminated Director michael collis

View PDF (1 pages)

26/02/2009

Return made up to 01/01/09; full list of members; amend

View PDF (11 pages)

20/02/2009

Return made up to 01/01/09; full list of members

View PDF (9 pages)

04/02/2009

Application for reregistration from PLC to private

View PDF (1 pages)

04/02/2009

Re-registration of Memorandum and Articles

View PDF (64 pages)

04/02/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/02/2009

Resolutions

View PDF (2 pages)

15/01/2009

Appointment Terminated Secretary richard horsley

View PDF (1 pages)

13/01/2009

Secretary appointed glenn higley

View PDF (2 pages)

31/12/2008

Director appointed glenn higley

View PDF (2 pages)

01/10/2008

Director's Change of Particulars / mark speeks / 29/09/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: flat 9; Street was: 42 birchington road, now: 23 bunhill row; Post Code was: NW6 4LJ, now: EC1Y 8LP

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03/09/2008

Director appointed gerard tilley

View PDF (2 pages)

09/06/2008

Director appointed michael christopher collis

View PDF (3 pages)

22/05/2008

Director appointed david frederick nizol

View PDF (2 pages)

22/05/2008

Appointment Terminated Director richard horsley

View PDF (1 pages)

22/05/2008

Appointment Terminated Director simon hardie

View PDF (1 pages)

22/05/2008

Appointment Terminated Director simon griffiths

View PDF (1 pages)

07/05/2008

Group of companies' accounts made up to 2007-11-30

View PDF (26 pages)

10/04/2008

Appointment Terminated Director lars ahrell

View PDF (1 pages)

03/03/2008

Appointment Terminated Director edward peck

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (3 pages)

11/01/2008

Ad 10/01/08--------- £ si [email protected]=5000 £ ic 560716/565716

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (7 pages)

30/11/2007

Registered office changed on 30/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

18/07/2007

Group of companies' accounts made up to 2006-11-30

View PDF (26 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Return made up to 01/01/07; full list of members

View PDF (12 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2006

Group of companies' accounts made up to 2005-11-30

View PDF (25 pages)

12/01/2006

Return made up to 01/01/06; full list of members

View PDF (12 pages)

22/06/2005

Group of companies' accounts made up to 2004-11-30

View PDF (25 pages)

09/05/2005

Ad 02/12/04--------- £ si [email protected]

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Registered office changed on 15/03/05 from: 44 southampton buildings london WC2A 1AP

View PDF (1 pages)

15/03/2005

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

View PDF (11 pages)

02/02/2005

Ad 02/11/04--------- £ si [email protected]

View PDF (7 pages)

22/12/2004

Ad 02/11/04--------- £ si [email protected]=510714 £ ic 50002/560716

View PDF (4 pages)

13/12/2004

Accounting reference date extended from 30/08/04 to 30/11/04

View PDF (1 pages)

13/12/2004

Nc inc already adjusted 25/11/04

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13/12/2004

Resolutions

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13/12/2004

Resolutions

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13/12/2004

Resolutions

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13/12/2004

Resolutions

View PDF (59 pages)

06/10/2004

Ad 30/09/04--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

01/10/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (3 pages)

01/10/2004

Re-registration of Memorandum and Articles

View PDF (63 pages)

01/10/2004

Balance Sheet

View PDF (6 pages)

01/10/2004

Auditor's report

View PDF (14 pages)

01/10/2004

Auditor's statement

View PDF (1 pages)

01/10/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/10/2004

Application for reregistration from private to PLC

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 6 grove avenue london N10 2AR

View PDF (1 pages)

26/05/2004

Accounts made up to 2003-08-30

View PDF (1 pages)

09/03/2004

Accounting reference date shortened from 28/02/04 to 30/08/03

View PDF (1 pages)

19/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

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

30/11/2007

Last change occurred

30/11/2007

Accounts

Group

Last made up date

30/11/2007

Next account date

30/11/2008

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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
Tilley, Gerard Paul	Director	04/08/2008 - Present	18
Elliott, William	Director	24/01/2008 - Present	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2002 - 01/02/2002	99600
Soper, Derek Ronald	Director	30/09/2004 - 22/03/2006	10
Collis, Michael Christopher	Director	01/05/2008 - 06/05/2009	64

Persons with Significant Control

No PSC data available.

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Description

About SANASTRO LIMITED

SANASTRO LIMITED is an(a) Dissolved company incorporated on 01/02/2002 with the registered office located at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH. 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 SANASTRO LIMITED?

SANASTRO LIMITED is currently Dissolved. It was registered on 01/02/2002 and dissolved on 11/08/2010.

Where is SANASTRO LIMITED located?

SANASTRO LIMITED is registered at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does SANASTRO LIMITED do?

SANASTRO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SANASTRO LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.