CZARSUGAR LIMITED
Overview
| Company Name | CZARSUGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02875410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CZARSUGAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CZARSUGAR LIMITED located?
| Registered Office Address | Paternoster House, 65 St. Paul'S Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CZARSUGAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAYNER SUGAR LIMITED | Nov 22, 1993 | Nov 22, 1993 |
What are the latest accounts for CZARSUGAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CZARSUGAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CZARSUGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Julian Norman Cyril Randles on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Cave on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for William James Rook on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Chiswell Street London EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on Oct 19, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Julian Norman Cyril Randles as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tobias Osborne as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Jeremy Nickson as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Alan Wood as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of William James Rook as a director | 3 pages | AP01 | ||||||||||
Appointment of Tobias Charles Osborne as a director | 3 pages | AP01 | ||||||||||
Appointment of Robin Cave as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CZARSUGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Robin | Director | St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom | United Kingdom | British | None | 127347510002 | ||||
| RANDLES, Julian Norman Cyril | Director | St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom | United Kingdom | British | Accountant | 178427300001 | ||||
| ROOK, William James | Director | St. Paul's Churchyard EC4M 8AB London Paternoster House, 65 United Kingdom | England | British | None | 59272420002 | ||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| NICKSON, Jeremy David | Secretary | Chiswell Street EC1Y 4SG London 24 | British | 24636290001 | ||||||
| BARNEBY, John Henry | Director | Chiswell Street EC1Y 4SG London 24 | England | British | Chairman Comodity Broker | 6211680001 | ||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| MASON, Nicholas Erskine Home | Director | 24 Chiswell Street London EC1Y 4SG | United Kingdom | British | Deputy Chairman | 6233410003 | ||||
| OSBORNE, Tobias Charles | Director | Chiswell Street EC1Y 4SG London 24 | United Kingdom | United Kingdom | None | 121730380001 | ||||
| TOLLER, Guy Henry | Director | Chiswell Street EC1Y 4SG London 24 | England | British | Sugar Broker | 116128470003 | ||||
| WOOD, Alan James | Director | Chiswell Street EC1Y 4SG London 24 | England | British | Sugar Trader Managing Director | 98798390002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0