SAPHYR PARTICIPATION LTD

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SAPHYR PARTICIPATION LTD

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Key Data

Status

Dissolved

Company No.

06480558

Incorporation date

22/01/2008

Size

Dormant

Contacts

Registered address

Registered address

Bcm Box 3463 27 Old Gloucester Street, London WC1N 3XXCopy
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Latest events (Record since 22/01/2008)
dot icon02/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2013
First Gazette notice for compulsory strike-off
dot icon04/03/2013
Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 2013-03-05
dot icon14/03/2012
Accounts for a dormant company made up to 2012-01-31
dot icon12/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon12/01/2012
Director's details changed for Mr Jacques Hureau on 2012-01-13
dot icon28/11/2011
Registered office address changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY on 2011-11-29
dot icon18/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon18/01/2011
Total exemption small company accounts made up to 2010-01-31
dot icon04/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon04/01/2011
Termination of appointment of Archeo & Futura Ltd as a secretary
dot icon15/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon15/03/2010
Secretary's details changed for Archeo & Futura Ltd on 2010-03-16
dot icon03/03/2010
Appointment of Mr Jacques Hureau as a director
dot icon03/03/2010
Termination of appointment of Jean-Loup Castera as a director
dot icon31/01/2010
Registered office address changed from Unit 16 483 Green Lanes London N13 4BS on 2010-02-01
dot icon05/01/2010
Annual return made up to 2009-01-23 with full list of shareholders
dot icon05/01/2010
Total exemption full accounts made up to 2009-01-31
dot icon30/12/2009
Resolutions
dot icon29/12/2009
Administrative restoration application
dot icon07/09/2009
Final Gazette dissolved via compulsory strike-off
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon29/12/2008
Secretary appointed archeo & futura LTD
dot icon28/12/2008
Appointment Terminated Secretary advent uk LIMITED
dot icon17/11/2008
Registered office changed on 18/11/2008 from, 3 old garden house the lanterns, bridge lane, london, SW11 3AD
dot icon14/04/2008
Secretary appointed advent uk LIMITED
dot icon14/04/2008
Registered office changed on 15/04/2008 from, unit 16, 483 green lanes, london, N13 4BS
dot icon14/04/2008
Appointment Terminated Secretary archeo & futura LTD
dot icon22/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAPHYR PARTICIPATION LTD

SAPHYR PARTICIPATION LTD is an(a) Dissolved company incorporated on 22/01/2008 with the registered office located at Bcm Box 3463 27 Old Gloucester Street, London WC1N 3XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPHYR PARTICIPATION LTD?

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SAPHYR PARTICIPATION LTD is currently Dissolved. It was registered on 22/01/2008 and dissolved on 02/09/2013.

Where is SAPHYR PARTICIPATION LTD located?

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SAPHYR PARTICIPATION LTD is registered at Bcm Box 3463 27 Old Gloucester Street, London WC1N 3XX.

What does SAPHYR PARTICIPATION LTD do?

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SAPHYR PARTICIPATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAPHYR PARTICIPATION LTD?

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The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.