SAPDSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAPDSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAPDSS LIMITED?

    • (7260) /

    Where is SAPDSS LIMITED located?

    Registered Office Address
    Global House, 1 Ashley Avenue
    Epsom
    KT18 5AD Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPDSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SAPDSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Shivaji Nagar as a director

    2 pagesAP01

    Termination of appointment of Vasanth Nagar as a director

    1 pagesTM01

    Appointment of Vasanth Nagar as a secretary

    2 pagesAP03

    Appointment of Vasanth Nagar as a director

    2 pagesAP01

    Termination of appointment of Hiten Anand as a director

    1 pagesTM01

    Termination of appointment of Derya Anand as a secretary

    1 pagesTM02

    legacy

    5 pagesMG01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2011

    Statement of capital on Feb 21, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hiten Anand on Jan 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of SAPDSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGAR, Vasanth
    Queens Road
    Bengaluru
    Kamataka
    14
    India
    Secretary
    Queens Road
    Bengaluru
    Kamataka
    14
    India
    162098730001
    NAGAR, Shivaji
    Mir Obaidullah Road
    Bengaluru
    Kamataka
    34
    India
    Director
    Mir Obaidullah Road
    Bengaluru
    Kamataka
    34
    India
    IndiaIndian162102140001
    ANAND, Derya
    Cherry Tree Rise
    IG9 6CX Buckhurst Hill
    83
    Essex
    Secretary
    Cherry Tree Rise
    IG9 6CX Buckhurst Hill
    83
    Essex
    British128131750001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    ANAND, Hiten
    Cherry Tree Rise
    IG9 6CX Buckhurst Hill
    84
    Essex
    Director
    Cherry Tree Rise
    IG9 6CX Buckhurst Hill
    84
    Essex
    United KingdomBritish206452100001
    NAGAR, Vasanth
    Mir Obaidullah Road
    Bengaluru
    Kamataka
    34
    Netherlands
    Director
    Mir Obaidullah Road
    Bengaluru
    Kamataka
    34
    Netherlands
    IndiaIndian162098660001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does SAPDSS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 13, 2011
    Delivered On May 14, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 14, 2011Registration of a charge (MG01)

    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