SANEGA GROUP LIMITED
Overview
| Company Name | SANEGA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANEGA GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANEGA GROUP LIMITED located?
| Registered Office Address | 145-147 St John Street EC1V 4PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANEGA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| E SIDE DEVELOPMENT LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for SANEGA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for SANEGA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 145-147 St John Street London EC1V 4PW on Jul 22, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed e side development LIMITED\certificate issued on 17/07/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Aristides Marcou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcela Bildires as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Marcela Bildires as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zuzana Hudeckova as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 1St Floor 32 Wigmore Street London W1U 2RP* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of United Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Zuzana Hudeckova as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Radek Belak as a director | 2 pages | TM01 | ||||||||||
Appointment of United Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Seema Khan as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * First Floor 50 Brook Street London W1K 5DR* on Nov 04, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of SANEGA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCOU, Aristides | Director | Kamares 6040 Larnaca Varkizas 16 Cyprus | Cyprus | Cypriot | Accountant | 188941730001 | ||||||||
| KHAN, Seema | Secretary | Woodmansterne Road Streatham Vale SW16 5UG London 83 United Kingdom | British | 155180520001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| UNITED SECRETARIES LIMITED | Secretary | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom |
| 147248060001 | ||||||||||
| ALEXOUA, Katarina | Director | Prama 4 Ohradni 1336/7 140 00 Czech Republic | Czech | Consultant | 138243990001 | |||||||||
| BELAK, Radek | Director | First Floor Brook Street W1K 5DR London 50 United Kingdom | Czech Republic | Czech | None | 161045620001 | ||||||||
| BILDIRES, Marcela | Director | 100 00 Prague 10 U Slavie 1540/2 Czech Republic | Czech Republic | Czech | Sales Manager | 181244310001 | ||||||||
| HUDECKOVA, Zuzana | Director | Kabesova Prague 943/4 Pc19000 Czech Republic | Czech Republic | Czech | Sports Coach | 164011260001 | ||||||||
| KOCOUREK, Ivan | Director | Terronska 29 FOREIGN Prague 6 160 00 Czech Republic | Czech | Manager | 121590990001 | |||||||||
| LESKA, Vladimir | Director | Tyrsova 932 FOREIGN Cernosice Pc 252 28 Czech Republic | Czech | Manager | 121813670001 | |||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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