SANDVINE LIMITED

Key Data

Status

Dissolved

Company No.

03985898

Incorporation date

27/04/2000

Size

Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

01/05/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (1 pages)

04/10/2019

Declaration of solvency

View PDF (5 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

09/08/2018

Appointment of Mr Stephen John Whitney as a director on 2018-07-20

View PDF (2 pages)

09/08/2018

Termination of appointment of David Guy Miller as a director on 2018-07-20

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

18/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-04-28 with no updates

View PDF (3 pages)

16/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

10/10/2017

Appointment of Mr Richard Deggs as a director on 2017-09-21

View PDF (2 pages)

09/10/2017

Termination of appointment of Scott Joseph Hamilton as a director on 2017-09-21

View PDF (1 pages)

05/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

12/05/2017

Auditor's resignation

View PDF (1 pages)

28/02/2017

Registered office address changed from 19-21 Crawford Street London W1H 1PJ to C/O Rsm Uk the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2017-02-28

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

06/09/2016

Resolutions

View PDF (3 pages)

06/09/2016

Change of name notice

View PDF (2 pages)

24/08/2016

Termination of appointment of Bart Nieuwenhuizen as a director on 2016-08-19

View PDF (1 pages)

24/08/2016

Termination of appointment of Shamil Careem as a director on 2016-08-19

View PDF (1 pages)

24/08/2016

Appointment of David Guy Miller as a director on 2016-08-19

View PDF (2 pages)

24/08/2016

Appointment of Scott Joseph Hamilton as a director on 2016-08-19

View PDF (2 pages)

15/08/2016

Current accounting period shortened from 2016-12-31 to 2016-11-30

View PDF (1 pages)

27/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

10/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

06/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

07/01/2014

Appointment of Mr Shamil Careem as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Felicity Austin as a director

View PDF (1 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

30/10/2012

Termination of appointment of Stephen Pickles as a secretary

View PDF (1 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

04/05/2012

Termination of appointment of Sham Careem as a director

View PDF (1 pages)

30/04/2012

Appointment of Mrs Felicity Austin as a director

View PDF (2 pages)

23/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

06/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

10/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

02/06/2010

Auditor's resignation

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Bart Nieuwenhuizen on 2010-04-01

View PDF (2 pages)

28/05/2010

Director's details changed for Sham Careem on 2010-04-01

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

23/05/2008

Appointment terminated secretary sham careem

View PDF (1 pages)

23/05/2008

Director's change of particulars / bart nieuwenhuizen / 01/05/2008

View PDF (2 pages)

01/04/2008

Secretary appointed mr stephen alex pickles

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 93-95 gloucester place london W1U 6JQ

View PDF (1 pages)

05/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 01/06/06 from: argo house kilburn park road london NW6 5LF

View PDF (1 pages)

01/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/02/2004

Registered office changed on 11/02/04 from: 107 fleet street london EC4A 2AB

View PDF (1 pages)

20/07/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

15/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (50 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Austin, Felicity	Director	31/03/2012 - 31/12/2013	1
Sham Careem	Director	14/11/2001 - 22/04/2012	10
ABOGADO NOMINEES LIMITED	Nominee Secretary	27/04/2000 - 17/10/2000	830
ABOGADO NOMINEES LIMITED	Nominee Director	27/04/2000 - 29/05/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	27/04/2000 - 29/05/2000	799

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SANDVINE LIMITED

SANDVINE LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at C/O Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. 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 SANDVINE LIMITED?

SANDVINE LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 30/04/2021.

Where is SANDVINE LIMITED located?

SANDVINE LIMITED is registered at C/O Rsm Uk The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does SANDVINE LIMITED do?

SANDVINE LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for SANDVINE LIMITED?

The latest filing was on 01/05/2021: Final Gazette dissolved following liquidation.