SANDY'S VENTURES LIMITED
Overview
| Company Name | SANDY'S VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07109317 |
| 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 SANDY'S VENTURES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SANDY'S VENTURES LIMITED located?
| Registered Office Address | 3 Burlington Gardens W1S 3EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDY'S VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINX VENTURES LIMITED | Dec 21, 2009 | Dec 21, 2009 |
What are the latest accounts for SANDY'S VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SANDY'S VENTURES 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 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms Anna Boruch as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shirin Elghanayan as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SANDY'S VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Mahbubul | Secretary | Burlington Gardens W1S 3EP London 3 | British | 154595270001 | ||||||
| BORUCH, Anna | Director | 3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom | United Kingdom | Polish,British | 246396220001 | |||||
| ELGHANAYAN, Sandra Sarah Soraya | Director | Halkin Street SW1X 7DJ London 3 | United Kingdom | British | 86369910001 | |||||
| ELGHANAYAN, Shirin | Director | 3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom | United Kingdom | British | 142160000001 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 |
Who are the persons with significant control of SANDY'S VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Sarah Soraya Elghanayan | Apr 06, 2016 | Halkin Street SW1X 7DJ London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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