SARGASSO SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSARGASSO SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SARGASSO SEA LIMITED?

    • (5530) /

    Where is SARGASSO SEA LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SARGASSO SEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SOLE KITCHEN LIMITEDFeb 09, 2000Feb 09, 2000

    What are the latest accounts for SARGASSO SEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for SARGASSO SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2004

    8 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to May 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed the sole kitchen LIMITED\certificate issued on 02/03/04
    2 pagesCERTNM

    Total exemption small company accounts made up to May 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of SARGASSO SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Dianne Rona
    Apt 7 Swanland Hall
    Swanland North Ferriby
    HU14 3NW Hull
    Secretary
    Apt 7 Swanland Hall
    Swanland North Ferriby
    HU14 3NW Hull
    British127953360001
    PHANTIS, Ioannis
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Director
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    BritishRestaurateur68558840003
    PHANTIS, Ioannis
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Secretary
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    BritishRestaurateur68558840003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    PHANTIS, Dawn Suzanne
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    Director
    31 The Orchard
    Winchmore Hill
    N21 2DJ London
    BritishDirector58582440005
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does SARGASSO SEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2009Commencement of winding up
    Jan 12, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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