SAREMDIPITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSAREMDIPITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAREMDIPITY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SAREMDIPITY LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAREMDIPITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAREMDITITY LIMITEDDec 14, 2004Dec 14, 2004

    What are the latest accounts for SAREMDIPITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SAREMDIPITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SAREMDIPITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jun 09, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2014

    6 pages4.68

    Notice of completion of voluntary arrangement

    7 pages1.4

    Registered office address changed from * 12E Manor Road London N16 5SA* on Jun 20, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2013

    LRESEX

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2013

    Statement of capital on Mar 31, 2013

    • Capital: GBP 100
    SH01

    legacy

    7 pagesMG01

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

    4 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Emma Foley as a secretary

    1 pagesTM02

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Who are the officers of SAREMDIPITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Alexander Andrew
    29a Penton Street
    N1 9PX London
    Director
    29a Penton Street
    N1 9PX London
    United KingdomEnglish80108890001
    FOLEY, Emma Louise
    23 Chase Green Avenue
    EN2 8EA Enfield
    Middlesex
    Secretary
    23 Chase Green Avenue
    EN2 8EA Enfield
    Middlesex
    British104889950001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Does SAREMDIPITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of chattels
    Created On Feb 08, 2013
    Delivered On Feb 11, 2013
    Outstanding
    Amount secured
    £50,000.00 due or to become due
    Short particulars
    Esspresso machine 2 gang 1 coffee grinder 1 double bar fridges 5 1 not working (for details of chattels charged please refer to form MG01) the fixtures fittings and chattels see image for full details.
    Persons Entitled
    • Groveway Associates Limited
    Transactions
    • Feb 11, 2013Registration of a charge (MG01)

    Does SAREMDIPITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2012Date of meeting to approve CVA
    May 23, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    2
    DateType
    Jun 10, 2013Commencement of winding up
    Dec 23, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    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