SARICE ANTIQUES LIMITED

SARICE ANTIQUES LIMITED

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

    Company NameSARICE ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04905912
    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 SARICE ANTIQUES LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SARICE ANTIQUES LIMITED located?

    Registered Office Address
    11 Bidborough Court Penshurst
    Road, Bidborough
    TN3 0XJ Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARICE ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SARICE ANTIQUES 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

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

    6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 19, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Appointment of Brisan Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Oak Credit & Finance Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Oak Credit & Finance Limited on Sep 19, 2010

    2 pagesCH04

    Director's details changed for Clive Gill on Sep 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    Who are the officers of SARICE ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISAN SECRETARIES LIMITED
    Spectrum Business Estate, Anthonys Way
    Medway City Estate
    ME2 4NP Rochester
    Unit C7
    Kent
    England
    Secretary
    Spectrum Business Estate, Anthonys Way
    Medway City Estate
    ME2 4NP Rochester
    Unit C7
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04042703
    76307080001
    GILL, Clive Michael
    11 Bidborough Court Penshurst Road
    Bidborough
    TN3 0XJ Tunbridge Wells
    Kent
    Director
    11 Bidborough Court Penshurst Road
    Bidborough
    TN3 0XJ Tunbridge Wells
    Kent
    EnglandBritishAntiques Dealer92972950002
    GILL, Clive
    84 Wilman Road
    TN4 9AP Tunbridge Wells
    Kent
    Secretary
    84 Wilman Road
    TN4 9AP Tunbridge Wells
    Kent
    BritishAntiques Dealer92972950001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    OAK CREDIT & FINANCE LIMITED
    244 Robin Hood Lane
    Blue Bell Hill
    ME5 9JY Chatham
    Acorn House
    Kent
    United Kingdom
    Secretary
    244 Robin Hood Lane
    Blue Bell Hill
    ME5 9JY Chatham
    Acorn House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04131969
    121865690001
    GILL, Jayne
    84 Wilman Road
    TN4 9AP Tunbridge Wells
    Kent
    Director
    84 Wilman Road
    TN4 9AP Tunbridge Wells
    Kent
    BritishTeacher92972990001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SARICE ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Michael Gill
    Penshurst Road
    Bidborough
    TN3 0XJ Tunbridge Wells
    11 Bidborough Court
    Kent
    United Kingdom
    Apr 06, 2016
    Penshurst Road
    Bidborough
    TN3 0XJ Tunbridge Wells
    11 Bidborough Court
    Kent
    United Kingdom
    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.

    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