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SACKLEY (UK) LTD.

SACKLEY (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSACKLEY (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05379746
    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 SACKLEY (UK) LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SACKLEY (UK) LTD. located?

    Registered Office Address
    44a The Green
    Warlingham
    CR6 9NA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKLEY (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SACKLEY (UK) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SACKLEY (UK) LTD.?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs. Gloriela Maria Agragel Sanchez on Jan 01, 2012

    		2 pagesCH01

    Secretary's details changed for Amalia Solis De Castillo on Jan 01, 2012

    		1 pagesCH03

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

    		4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs. Gloriela Maria Agragel Sanchez on Feb 21, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gloriela Maria Agragel Sanchez on Nov 01, 2009

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of SACKLEY (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLIS DE CASTILLO, Amalia
    44a The Green
    Warlingham
    CR6 9NA Surrey
    		Secretary
    44a The Green
    Warlingham
    CR6 9NA Surrey
    		Panamanian116419930002
    SANCHEZ, Gloriela Maria Agragel, Mrs.
    44a The Green
    Warlingham
    CR6 9NA Surrey
    		Director
    44a The Green
    Warlingham
    CR6 9NA Surrey
    		PanamaPanamanian105267640004
    GONZALEZ, Franklin Alexis Sanmartin
    Urbanizacion Los Angeles
    Bldg Talisman Ap 11
    Panama City
    Panama
    		Secretary
    Urbanizacion Los Angeles
    Bldg Talisman Ap 11
    Panama City
    Panama
    		Panamanian103136200001
    CLS SECRETARIES LTD
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    		Secretary
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    		92406930001
    IMEX EXECUTIVE, LTD.
    Drake Chambers
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Director
    Drake Chambers
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		85561110001
    View Detailed Information on Officers and People with Significant Control

    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