SANDK106 LIMITED

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

    Company NameSANDK106 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04734940
    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 SANDK106 LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANDK106 LIMITED located?

    Registered Office Address
    3 Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDK106 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SANDK106 LIMITED?

    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

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Registered office address changed from * 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT* on Oct 21, 2011

    1 pagesAD01

    Secretary's details changed for Harmonea Limited on Oct 21, 2011

    2 pagesCH04

    Annual return made up to Apr 15, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stine Goetrik on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Harmonea Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of SANDK106 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMONEA LIMITED
    Summerleys Road
    HP27 9DT Princes Risborough
    3 Forge House
    Buckinghamshire
    United Kingdom
    Secretary
    Summerleys Road
    HP27 9DT Princes Risborough
    3 Forge House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0359690
    109410130002
    GOETRIK, Stine
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Bucks
    England
    Director
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Bucks
    England
    EnglandDanishManaging Director88934840002
    CARROLL, Kurt
    47 Ruskin Park House
    Champion Hill
    SE5 8TQ London
    Secretary
    47 Ruskin Park House
    Champion Hill
    SE5 8TQ London
    British88934850002

    Who are the persons with significant control of SANDK106 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stine Goetrik
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Bucks
    Apr 06, 2016
    Forge House
    Summerleys Road
    HP27 9DT Princes Risborough
    3
    Bucks
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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