SALES ACTIVATION SOLUTIONS GROUP LIMITED
Overview
| Company Name | SALES ACTIVATION SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALES ACTIVATION SOLUTIONS GROUP LIMITED?
- (7440) /
Where is SALES ACTIVATION SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALES ACTIVATION SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOOR IMAGE HOLDINGS (UK) LIMITED | Mar 14, 2002 | Mar 14, 2002 |
What are the latest accounts for SALES ACTIVATION SOLUTIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for SALES ACTIVATION SOLUTIONS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SALES ACTIVATION SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Insolvency court order Court order insolvency:court order replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 5 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2013 | 17 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order - removal of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2012 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 2Nd Floor Lasenby House 32 Kingly Street London London W1B 5QQ England* on Sep 13, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Annual return made up to Mar 14, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 33 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 30 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SALES ACTIVATION SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLECOMBE, Steven | Secretary | 15 Vincent Close KT22 9PB Fetcham Surrey | British | 82786980001 | ||||||
| CLOTHIER, Richard John | Director | 23 St Luke's Street SW3 3RP London | United Kingdom | British | Company Director | 57893800005 | ||||
| HEARN, David Lovat | Director | Munstead Manor Hascombe Road GU8 4AA Godalming Surrey | United Kingdom | British | Director | 69814370001 | ||||
| BLACK, Gary Lee | Secretary | 34 Chapeltown Road Radcliffe M26 1YF Manchester | British | 62706160001 | ||||||
| TREANOR, Philip | Secretary | 5 Oaklands Road SK14 3DD Hyde Cheshire | British | Solicitor | 89594800002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CAWSEY, Richard | Director | 104 Louisa Road Birchgrove 2041 Nsw Australia | Australian | Financier | 91235250001 | |||||
| CHAPMAN, Peter | Director | 2/7 Redan Street Mosman New South Wales 2280 Australia | Australian | Company Director | 101712820001 | |||||
| LEUTTON, John Frederick | Director | Hollins Barn Hollins Moor Road SK22 1DX High Peak | England | British | Director | 70993450004 | ||||
| RABL, Preston Martin Charles | Director | Winterbourne Manor Winterbourne RG20 8AU Newbury Berkshire | United Kingdom | British | Advisor | 11309910003 | ||||
| SHERBON, William David | Director | 38 Moruben Road Mosman Sydney New South Wales 2088 Australia | British | Director | 34179330001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SALES ACTIVATION SOLUTIONS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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