STEFFAN AND SARA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEFFAN AND SARA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04730239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEFFAN AND SARA LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is STEFFAN AND SARA LTD located?

    Registered Office Address
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of STEFFAN AND SARA LTD?

    Previous Company Names
    Company NameFromUntil
    ESPRIT HAIRDRESSING LIMITEDApr 10, 2003Apr 10, 2003

    What are the latest accounts for STEFFAN AND SARA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for STEFFAN AND SARA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of STEFFAN AND SARA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Michael Shore
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    Secretary
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    BritishCompany Secretary89048350001
    WILLIAMS, Sheila Cory
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    Director
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    United KingdomBritishCompany Director89048290001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of STEFFAN AND SARA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shiela Cory Williams
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    Apr 06, 2016
    3 Gwerneinon Road
    Sketty
    SA2 8EN Swansea
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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