SARONNO LTD
Overview
| Company Name | SARONNO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04349901 |
| 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 SARONNO LTD?
- (7415) /
Where is SARONNO LTD located?
| Registered Office Address | The Meridian 4 Copthall House Station Square CV1 2FL Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARONNO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for SARONNO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Cramond Water End Road Potten End Hertfordshire on May 18, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Bengt Krister Lofgren as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Per Skotte as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Per Skotte as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Ivey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Broch Corporate Services Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr per Skotte as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr per Skotte as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Broch Corporate Services Llp on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SARONNO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOFGREN, Bengt Krister | Director | Nedre Brogatan Olofstrom 11a 29331 Sweden | Sweden | Swedish | None | 151334750001 | ||||||||
| IVEY, Colin John | Secretary | Cramond Water End Road HP4 2SG Potten End Hertfordshire | British | 100795100001 | ||||||||||
| LOWDEN, Andrew Michael | Secretary | 15 Queens Road M33 6QA Sale Cheshire | British | 72211960001 | ||||||||||
| SKOTTE, Per | Secretary | Cramond Water End Road Potten End Hertfordshire | 148656820001 | |||||||||||
| BROCH CORPORATE SERVICES LLP | Secretary | Water End Road Potten End HP4 2SG Berkhamsted Cramond Hertfordshire |
| 104768140001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| IVEY, Colin John | Director | Cramond Water End Road HP4 2SG Potten End Hertfordshire | England | British | Consultant | 100795100001 | ||||||||
| ORLOWSKI, Krzysztof | Director | Avenida Reina Sofia 12 FOREIGN Estepona Malaga 29680 Spain | Polish | Administrator | 105922660001 | |||||||||
| SKOTTE, Per | Director | Cramond Water End Road Potten End Hertfordshire | Sweden | Swedish | Administrator | 148656810001 | ||||||||
| BT NOMINEES LIMITED | Director | Suite 5 International House Bell Lane FOREIGN Gibraltar | 72460510001 |
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