S.A.S. MEDIA & TV SERVICES LTD

S.A.S. MEDIA & TV SERVICES LTD

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

    Company NameS.A.S. MEDIA & TV SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06825970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S.A.S. MEDIA & TV SERVICES LTD?

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

    Where is S.A.S. MEDIA & TV SERVICES LTD located?

    Registered Office Address
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.A.S. MEDIA & TV SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for S.A.S. MEDIA & TV SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 27, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 27, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Aug 27, 2015

    12 pages4.68

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 1St Floor 26-28 Bedford Row London WC1R 4HE on Sep 08, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2014

    LRESEX

    Previous accounting period shortened from Sep 30, 2013 to Sep 29, 2013

    1 pagesAA01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Termination of appointment of Rjp Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Appointment of Mr Stephen Andrew Smith as a director

    2 pagesAP01

    Termination of appointment of Sally Smith as a director

    1 pagesTM01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Registered office address changed from * the Mews Angley Park Angley Road Cranbrook Kent TN17 2PN* on Sep 10, 2010

    1 pagesAD01

    Previous accounting period shortened from Feb 28, 2010 to Sep 30, 2009

    1 pagesAA01

    Who are the officers of S.A.S. MEDIA & TV SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen Andrew
    Angley Park
    Angley Road
    TN17 2PN Cranbrook
    The Mews
    Kent
    United Kingdom
    Director
    Angley Park
    Angley Road
    TN17 2PN Cranbrook
    The Mews
    Kent
    United Kingdom
    United KingdomBritish36931390003
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    61999120002
    SMITH, Sally Anne
    Angley Road
    TN17 2PN Cranbrook
    The Mews
    Kent
    England
    Director
    Angley Road
    TN17 2PN Cranbrook
    The Mews
    Kent
    England
    EnglandBritish136483120001

    Does S.A.S. MEDIA & TV SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2014Commencement of winding up
    Dec 15, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE 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