SULTINA LIMITED

Key Data

Status

Dissolved

Company No.

03356165

Incorporation date

17/04/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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24/03/2015

Application to strike the company off the register

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20/01/2015

Total exemption small company accounts made up to 2014-04-30

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21/04/2014

Director's details changed for Mrs Lydia Francine Marshall on 2014-04-22

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

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07/04/2014

Director's details changed for Thomas Colin Marshall on 2014-04-08

View PDF (2 pages)

07/04/2014

Appointment of Mrs Lydia Francine Marshall as a director on 2014-04-08

View PDF (2 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

19/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

18/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

22/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

15/04/2008

Director's change of particulars / thomas marshall / 16/04/2008

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 48 claverdon hanworth bracknell berkshire RG12 7YN united kingdom

View PDF (1 pages)

07/04/2008

Return made up to 18/04/07; full list of members

View PDF (3 pages)

06/04/2008

Appointment terminated secretary graham jeffreys

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from entero, 1 station road lewes east sussex BN7 2YY

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/12/2007

Registered office changed on 13/12/07 from: 1 new orchard south brent devon TQ10 9DL

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: compton house, walnut tree close guildford surrey GU1 4TX

View PDF (1 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/12/2006

Registered office changed on 13/12/06 from: 1 new orchard south brent devon TQ10 9DL

View PDF (1 pages)

14/06/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/08/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/07/2005

Registered office changed on 18/07/05 from: 4 orchard house middle warberry road torquay devon TQ1 1RS

View PDF (1 pages)

20/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

10/05/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

10/05/2004

Return made up to 18/04/03; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

13/11/2003

Registered office changed on 14/11/03 from: 7 oak tree close headley bordon hampshire GU35 8NB

View PDF (1 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

12/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

17/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

05/06/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/10/1999

Secretary's particulars changed

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: 22 brocks drive guildford surrey GU3 3NQ

View PDF (1 pages)

18/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

14/01/1999

Registered office changed on 15/01/99 from: 48 claverdon bracknell berkshire RG12 7YN

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Registered office changed on 10/12/98 from: woodside secretaries 61 woodside road new malden surrey KT3 3AW

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (2 pages)

20/05/1998

Return made up to 18/04/98; full list of members

View PDF (5 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Ad 06/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 03/09/97 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New secretary appointed

View PDF (1 pages)

28/06/1997

Registered office changed on 29/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (20 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Marshall, Thomas Colin	Director	05/05/1997 - Present	1
Urquhart, Graham Kenneth	Secretary	05/05/1997 - 03/12/1998	172
RM NOMINEES LIMITED	Nominee Director	17/04/1997 - 05/05/1997	2323
Rm Registrars Limited	Nominee Secretary	17/04/1997 - 05/05/1997	2792
Jaffe, Graham	Secretary	03/12/1998 - 05/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About SULTINA LIMITED

SULTINA LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at 39 Huntsmans Meadow, Ascot, Berkshire SL5 7PF. 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 SULTINA LIMITED?

SULTINA LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 20/07/2015.

Where is SULTINA LIMITED located?

SULTINA LIMITED is registered at 39 Huntsmans Meadow, Ascot, Berkshire SL5 7PF.

What does SULTINA LIMITED do?

SULTINA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SULTINA LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.