SABLESEA INVESTMENTS LIMITED

Overview

Company Name	SABLESEA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05102526
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004
Date of Cessation	Mar 02, 2010

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

Registered Office Address	6th Floor 52-54 Gracechurch Street EC3V 0EH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2009	Application to strike the company off the register	3 pages	DS01

Jun 10, 2009	legacy	3 pages	363a

Jun 10, 2009	legacy	1 pages	288c

May 21, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Feb 24, 2009	legacy	1 pages	225

Aug 12, 2008	Total exemption small company accounts made up to Apr 30, 2008	3 pages	AA

Apr 21, 2008	legacy	3 pages	363a

Jan 22, 2008	Accounts for a small company made up to Apr 30, 2007	4 pages	AA
Aug 17, 2007	legacy	2 pages	288a
Aug 03, 2007	legacy	1 pages	288b
Aug 03, 2007	legacy	1 pages	288b
Aug 03, 2007	legacy	2 pages	288a
May 02, 2007	legacy	2 pages	363a
May 02, 2007	legacy	1 pages	288c
Feb 28, 2007	Accounts for a small company made up to Apr 30, 2006	4 pages	AA
Nov 14, 2006	legacy	1 pages	288b
Apr 19, 2006	legacy	2 pages	363a
Feb 23, 2006	Accounts for a small company made up to Apr 30, 2005	4 pages	AA
Apr 21, 2005	legacy	7 pages	363s
Aug 10, 2004	legacy	3 pages	288a
Aug 10, 2004	legacy	3 pages	288a
Aug 10, 2004	legacy	3 pages	288a
Aug 10, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUGNY, Jacques Route De Commugny 10 Coppet 1296 Switzerland	Jul 23, 2007		Secretary	Route De Commugny 10 Coppet 1296 Switzerland		Swiss		123503850001
POLLET, Herve Chemin Prederes 7 Gingins 1276 Switzerland	Jul 23, 2007		Director	Chemin Prederes 7 Gingins 1276 Switzerland	Switzerland	Swiss	1961-6	123848010001
TAMONE, Tanya Joyce Chemin Bouchattet 8a Commugny 8a 1291 Switzerland	Jul 28, 2004		Director	Chemin Bouchattet 8a Commugny 8a 1291 Switzerland	Switzerland	British	1961-8	84233180003
LAI, Choong-Ping Rue Du Mole 1201 Geneva 31 Switzerland	Jul 28, 2004	Jul 17, 2007	Secretary	Rue Du Mole 1201 Geneva 31 Switzerland		Swiss		128306160001
CORNHILL SERVICES LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Apr 15, 2004	Jul 28, 2004	Secretary	6th Floor 52-54 Gracechurch Street EC3V 0EH London				62398320002
ANGST, Marc Philippe, Mr. Domaine Des Cigognes Denens 1135 Switzerland	Jul 28, 2004	Jul 17, 2007	Director	Domaine Des Cigognes Denens 1135 Switzerland	Switzerland	Swiss	1963-2	116755290001
STAPFER, Walter 8 Chemin Du Clos Coppet 1296 Switzerland	Jul 28, 2004	Oct 31, 2006	Director	8 Chemin Du Clos Coppet 1296 Switzerland		Swiss	1941-1	87207570001
CORNHILL DIRECTORS LIMITED 6th Floor 52-54 Gracechurch Street EC3V 0EH London	Apr 15, 2004	Jul 28, 2004	Director	6th Floor 52-54 Gracechurch Street EC3V 0EH London				62398310003

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