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SANSET UK LIMITED

Learn more about SANSET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BABMAES STREET, LONDON, SW1Y 6HD

SANSET UK LIMITED on the map

Company type: Private Limited Company
Company number: 03510684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1998.02.10
dissolution date: 2000.06.06
last member list: 1999.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.10
documents available: 1

List of company documents:

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Find out more information about SANSET UK LIMITED. Our website makes it possible to view other available documents related to SANSET UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.05
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, 315 OXFORD STREET, 4TH FLOOR, LONDON, W1R 1LA
Form type: 287
Date: 1998.06.03
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AD 10/02/98---------, £ SI 1998@1=1998, £ IC 2/2000
Form type: 88(2)R
Date: 1998.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
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AD 10/02/98---------, £ SI 49998@1=49998, £ IC 2/50000
Form type: 88(2)R
Date: 1998.03.02
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.02.10

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Company directors and board members:

PREMIUM SECRETARIES LIMITED (dissolve)
Secretary, 1998.02.10 - 2000.06.06
BELL HOUSE 175 REGENT STREET , LONDON
W1R 7FB
FLAVIA BOTTA MARAZZI (dissolve)
Director, COMMERCIALE EMPLOYEE, 1998.02.10 - 2000.06.06
VIA RONCHI 29 , BISSONE
CH 6816
SWITZERLAND
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 1998.02.10 - 2000.06.06
93G AVENUE D'AIRE , GENEVE
1203
SWITZERLAND
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.02.10 - 1998.02.10
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1998.02.10 - 1998.02.10
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ

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Information about the Private Limited Company SANSET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.10. Reload the data