SARRAS LTD
Overview
| Company Name | SARRAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229924 |
| 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 SARRAS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SARRAS LTD located?
| Registered Office Address | The Coach House Brearley House Luddenden HX2 6HS Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARRAS LTD?
| Company Name | From | Until |
|---|---|---|
| LAVANTI LTD | May 08, 2002 | May 08, 2002 |
| SARRAS HIDDEN RESOURCES LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for SARRAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SARRAS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
What are the latest filings for SARRAS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of John White Lavan as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 21 Wood View Birkby Park Huddersfield West Yorkshire HD2 2DT to The Coach House Brearley House Luddenden Halifax West Yorkshire HX2 6HS on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SARRAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPLES, Robert | Secretary | 1 Cliffe Lane HD9 1XE Holmfirth West Yorkshire | British | 102448700001 | ||||||
| LAVAN, John White | Director | 21 Wood View Birkby HD2 2DT Huddersfield Yorkshire | England | British | 58152390001 | |||||
| LAVAN, Helen | Secretary | 21 Wood View Birkby HD2 2DT Huddersfield West Yorkshire | British | 76408440001 | ||||||
| ROBERTS, Geoffrey Malcolm | Secretary | 2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire | British | 80678410001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ROBERTS, Geoffrey Malcolm | Director | 2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire | United Kingdom | British | 80678410001 | |||||
| WALLSGROVE, Ruth Elizabeth | Director | 91 Kinghorn Road KY3 9EB Burntisland Fife | British | 9848140003 | ||||||
| WHITTAKER, Andrew | Director | 149 Dudley Street MK40 3SY Bedford Bedfordshire | United Kingdom | British | 115451270001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SARRAS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John White Lavan | Jul 01, 2016 | Brearley House Luddenden HX2 6HS Halifax The Coach House West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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