SANSU (UK) LTD

Key Data

Status

Dissolved

Company No.

04530421

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

12/05/2018

Final Gazette dissolved following liquidation

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12/02/2018

Return of final meeting in a creditors' voluntary winding up

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14/06/2017

Liquidators' statement of receipts and payments to 2017-04-09

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15/06/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (15 pages)

12/06/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (11 pages)

05/05/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (11 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

22/04/2013

Administrator's progress report to 2013-04-09

View PDF (18 pages)

17/04/2013

Administrator's progress report to 2013-04-09

View PDF (18 pages)

09/04/2013

Administrator's progress report to 2013-03-25

View PDF (20 pages)

09/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

19/12/2012

Notice of deemed approval of proposals

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10/12/2012

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

04/12/2012

Statement of administrator's proposal

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22/10/2012

Registered office address changed from 64 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HD on 2012-10-23

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21/10/2012

Appointment of an administrator

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09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

29/12/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

02/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

28/09/2011

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

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22/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Douglas Heath Hawker on 2010-09-10

View PDF (2 pages)

21/09/2010

Director's details changed for Richard Mark Read on 2010-09-10

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21/09/2010

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

View PDF (7 pages)

01/11/2009

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

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21/09/2009

Return made up to 10/09/09; full list of members

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21/09/2009

Director's change of particulars / douglas hawker / 01/09/2009

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/09/2008

Return made up to 10/09/08; full list of members

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10/09/2008

Director's change of particulars / douglas hawker / 01/09/2008

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

06/11/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/09/2005

Return made up to 10/09/05; full list of members

View PDF (4 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

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

View PDF (7 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Ad 02/03/05--------- £ si 98@1=98 £ ic 2/100

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13/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

13/05/2004

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

View PDF (7 pages)

02/12/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

19/10/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2003

Registered office changed on 24/02/03 from: 8 smarden bell kents hill milton keynes buckinghamshire MK7 6DL

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (3 pages)

29/12/2002

New secretary appointed;new director appointed

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07/12/2002

Registered office changed on 08/12/02 from: advalorem 2-3 bassett court broad street newport pagnell MK16 0JN

View PDF (1 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (6 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
HCS SECRETARIAL LIMITED	Nominee Secretary	09/09/2002 - 10/09/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/09/2002 - 10/09/2002	15849
AD VALOREM DIRECTORS LTD	Corporate Director	01/12/2002 - 09/12/2002	22
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	01/12/2002 - 09/12/2002	65
Read, Richard Mark	Director	09/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SANSU (UK) LTD

SANSU (UK) LTD is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 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 SANSU (UK) LTD?

SANSU (UK) LTD is currently Dissolved. It was registered on 09/09/2002 and dissolved on 12/05/2018.

Where is SANSU (UK) LTD located?

SANSU (UK) LTD is registered at 66 Prescot Street, London E1 8NN.

What does SANSU (UK) LTD do?

SANSU (UK) LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SANSU (UK) LTD?

The latest filing was on 12/05/2018: Final Gazette dissolved following liquidation.