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SAINTED PR LIMITED

SAINTED PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSAINTED PR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04060725
    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 SAINTED PR LIMITED?

    • (7487) /

    Where is SAINTED PR LIMITED located?

    Registered Office Address
    c/o ARKIN & CO
    Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINTED PR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for SAINTED PR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SAINTED PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Sep 17, 2013

    		11 pages4.68

    Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on Nov 15, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on May 01, 2012

    		1 pagesAD01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2011

    Statement of capital on Oct 14, 2011

    • Capital: GBP 102
    		SH01

    Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH on Oct 14, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Termination of appointment of John Roddison as a secretary on Aug 29, 2011

    		1 pagesTM02

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Heather Finlay on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		6 pages363s

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

    		6 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SAINTED PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Heather Anne
    Garden Flat
    37 Elgin Crescent
    W11 2JD London
    		Director
    Garden Flat
    37 Elgin Crescent
    W11 2JD London
    		EnglandBritish72144360002
    DRAKE, Ruth Elisabeth
    28 Bellfields Road
    SW9 9UQ London
    		Secretary
    28 Bellfields Road
    SW9 9UQ London
    		British72144400002
    RODDISON, John
    7a Endcliffe Hall Avenue
    S10 3EL Sheffield
    The Limes
    Yorkshire
    		Secretary
    7a Endcliffe Hall Avenue
    S10 3EL Sheffield
    The Limes
    Yorkshire
    		British137365130002
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015780001
    HARTLEY SECRETARIAL LIMITED
    Athene House
    The Broadway
    NW7 3TB Mill Hill
    London
    		Secretary
    Athene House
    The Broadway
    NW7 3TB Mill Hill
    London
    		75546890007
    MILL HILL ADMINISTRATION LIMITED
    Athene House
    The Broadway
    NW7 3TB London
    		Secretary
    Athene House
    The Broadway
    NW7 3TB London
    		70710570001
    MODHAS TAYLORS LIMITED
    Battle House
    1 East Barnet Road
    EN4 8RR Barnet
    Hertfordshire
    		Secretary
    Battle House
    1 East Barnet Road
    EN4 8RR Barnet
    Hertfordshire
    		122988150001
    DRAKE, Ruth Elisabeth
    28 Bellfields Road
    SW9 9UQ London
    		Director
    28 Bellfields Road
    SW9 9UQ London
    		United KingdomBritish72144400002
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015770001
    View Detailed Information on Officers and People with Significant Control

    Does SAINTED PR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Dissolved on
    Sep 18, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    		practitioner
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    View Detailed Information on Insolvency Cases

    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