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SAPH LIMITED

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SAPH LIMITED

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Key Data

Status

Dissolved

Company No.

04643553

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 20/01/2003)
dot icon22/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon01/12/2016
Liquidators' statement of receipts and payments to 2016-09-27
View PDF (13 pages)
dot icon22/10/2015
Administrator's progress report to 2015-09-27
View PDF (13 pages)
dot icon05/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon16/09/2015
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon02/09/2015
Result of meeting of creditors
View PDF (20 pages)
dot icon11/08/2015
Statement of administrator's proposal
View PDF (19 pages)
dot icon28/06/2015
Registered office address changed from Unit 4 Spectrum House 32-34 Gordon House Road London NW5 1LP to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-06-29
View PDF (2 pages)
dot icon24/06/2015
Appointment of an administrator
View PDF (1 pages)
dot icon09/06/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon17/05/2015
Appointment of Miss Lorraine Jennifer Chika Plillips as a director on 2015-05-18
View PDF (2 pages)
dot icon08/02/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/12/2013
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Termination of appointment of Hima George as a director
View PDF (1 pages)
dot icon25/03/2013
Termination of appointment of Lorraine Phillips as a director
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/11/2012
Appointment of Miss Hima George as a director
View PDF (2 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Statement of capital following an allotment of shares on 2010-05-01
View PDF (3 pages)
dot icon07/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Termination of appointment of John Phillips as a director
View PDF (1 pages)
dot icon07/02/2011
Appointment of Miss Lorraine Jennifer Chika Phillips as a director
View PDF (2 pages)
dot icon25/10/2010
Registered office address changed from Gordon House Business Centre 6 Lissenden Gardens London NW5 1LX on 2010-10-26
View PDF (1 pages)
dot icon24/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon13/04/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for John Phillips on 2010-01-01
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Evelyn Phillips on 2010-01-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon11/03/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon26/01/2009
Return made up to 21/01/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon29/01/2007
Return made up to 21/01/07; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/01/2006
Return made up to 21/01/06; full list of members
View PDF (7 pages)
dot icon16/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon31/03/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/02/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon23/09/2004
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon23/09/2004
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon16/04/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon09/02/2003
New secretary appointed
View PDF (2 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
New director appointed
View PDF (2 pages)
dot icon30/01/2003
Registered office changed on 31/01/03 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon30/01/2003
Secretary resigned
View PDF (1 pages)
dot icon30/01/2003
Director resigned
View PDF (1 pages)
dot icon20/01/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER DIRECTORS LIMITED
Nominee Director
20/01/2003 - 23/01/2003
1125
PREMIER SECRETARIES LIMITED
Nominee Secretary
20/01/2003 - 23/01/2003
1397
Phillips, Lorraine Jennifer Chika
Director
31/12/2010 - 30/12/2012
2
George, Hima
Director
25/11/2012 - 29/04/2013
3
Phillips, Evelyn Sally
Secretary
23/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPH LIMITED

SAPH LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 SAPH LIMITED?

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SAPH LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 22/09/2017.

Where is SAPH LIMITED located?

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SAPH LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does SAPH LIMITED do?

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SAPH LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for SAPH LIMITED?

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The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.