SND - NEW HAVEN LIMITED
Overview
| Company Name | SND - NEW HAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05048551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SND - NEW HAVEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SND - NEW HAVEN LIMITED located?
| Registered Office Address | c/o WALLINGTON BUSINESS CENTRE Cantium House Railway Approach SM3 0DZ Wallington Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SND - NEW HAVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SND NEW HAVEN LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for SND - NEW HAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for SND - NEW HAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Flat 1 59 Haling Park Road South Croydon Surrey CR2 6nd on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 59 Haling Park Road South Croydon Surrey CR2 6nd on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Hazel Marilyn Pereira on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cheryl Cipolla on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of SND - NEW HAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIPOLLA, Cheryl Maria | Secretary | Foxley Lane CR8 3EH Purley 23a Surrey | British | 96070190002 | ||||||
| CIPOLLA, Cheryl Maria | Director | Foxley Lane CR8 3EH Purley 23a Surrey | United Kingdom | British | 96070190002 | |||||
| PEREIRA, Hazel Marilyn | Director | 19a Springfield Road SM6 0BD Wallington Surrey | United Kingdom | British | 119046320001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PEREIRA, Pamela | Director | 1 Mulgrave Road CR0 1BL Croydon Surrey | British | 96070010001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SND - NEW HAVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2004 Delivered On May 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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