SANDHAY ISLINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSANDHAY ISLINGTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05864075
    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 SANDHAY ISLINGTON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDHAY ISLINGTON LTD located?

    Registered Office Address
    c/o LORDSHIP COMMERCIAL SERVICES
    55 North Cross Road
    SE22 9ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDHAY ISLINGTON LTD?

    Previous Company Names
    Company NameFromUntil
    BELLYBUTTON LIMITEDJul 03, 2006Jul 03, 2006

    What are the latest accounts for SANDHAY ISLINGTON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for SANDHAY ISLINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP .01
    SH01

    Secretary's details changed for Mr Jan Van Den Berghe on Aug 14, 2012

    2 pagesCH03

    Director's details changed for Mrs Evelyne Callens on Aug 14, 2012

    3 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed bellybutton LIMITED\certificate issued on 09/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2011

    RES15

    Annual return made up to Jul 03, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ on May 03, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Jan Van Den Berghe on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Evelyne Callens on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Jan Van Den Berghe on Oct 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of SANDHAY ISLINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BERGHE, Jan
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    United Kingdom
    Secretary
    Mill Pond Lane
    TN30 6UY Tenterden
    Reighton Wood
    Kent
    United Kingdom
    BelgianConsultant86877810002
    CALLENS, Evelyne
    Reighton Wood
    Mill Pond Lane
    TN30 6UY Tenterden
    O
    Kent
    United Kingdom
    Director
    Reighton Wood
    Mill Pond Lane
    TN30 6UY Tenterden
    O
    Kent
    United Kingdom
    United KingdomBelgianMarketing Manager79253720007
    VAN DEN BERGHE, Jan
    Park Hall Road
    SE21 8BW London
    62
    England
    Director
    Park Hall Road
    SE21 8BW London
    62
    England
    United KingdomBelgianConsultant86877810003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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