SUTTON MANAGEMENT SERVICES LIMITED

Overview

Company Name	SUTTON MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04551775
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of SUTTON MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUTTON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	04551775: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SUTTON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 15, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2021	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2020	Registered office address changed to PO Box 4385, 04551775: Companies House Default Address, Cardiff, CF14 8LH on Jun 23, 2020	1 pages	RP05

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2020	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Nov 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2019	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jan 10, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2018	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Feb 10, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2017	Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP to PO Box 4385 Cardiff CF14 8LH on Jun 23, 2017	1 pages	AD01

Jun 06, 2017	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SUTTON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Nicholas Nelson 11 Gough Square EC4A 3DE London	Oct 02, 2002		Director	11 Gough Square EC4A 3DE London	England	British	1969-8	38171430011
ASCANI, Maurizia Croydon Road BR3 3PP Beckenham 409-411 Kent	Nov 18, 2013	Feb 21, 2014	Secretary	Croydon Road BR3 3PP Beckenham 409-411 Kent				183317700001
FITZHERBERT, Ivan 105 Saint Jamess Drive SW17 7RP London	Oct 02, 2002	Nov 18, 2013	Secretary	105 Saint Jamess Drive SW17 7RP London		British		156978660001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Oct 02, 2002	Oct 02, 2002	Secretary	20 Bedford Row WC1R 4JS London				74551790001
ASCANI, Maurizia Croydon Road BR3 3PP Beckenham 409-411 Kent United Kingdom	Apr 16, 2013	Feb 21, 2014	Director	Croydon Road BR3 3PP Beckenham 409-411 Kent United Kingdom	England	Italian	1975-12	177591670001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Oct 02, 2002	Oct 02, 2002	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Nelson Sutton Ludgate Hill EC4M 7JN London Office 7, 35-37 England	Apr 06, 2016	Ludgate Hill EC4M 7JN London Office 7, 35-37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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