S40 LIMITED

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

    Company NameS40 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07624794
    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 S40 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is S40 LIMITED located?

    Registered Office Address
    Berkeley House
    Regent Street
    LE1 7BR Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S40 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for S40 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Kenneth Santaney as a director on Nov 23, 2012

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 80
    SH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of S40 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Mark Antony
    Blenheim Cresent
    Broughton Astley
    LE9 6QX Leicester
    75
    Leicestershire
    England
    Secretary
    Blenheim Cresent
    Broughton Astley
    LE9 6QX Leicester
    75
    Leicestershire
    England
    159844420001
    BERKELEY, Grahame James Fitzhardinge
    Church Lane
    Shawell
    LE17 6AL Lutterworth
    Shawell Manor
    Leicestershire
    England
    Director
    Church Lane
    Shawell
    LE17 6AL Lutterworth
    Shawell Manor
    Leicestershire
    England
    United KingdomBritish126344770001
    DEVALIA, Ramesh Mulji
    Woodfield Road
    Oadby
    LE2 4HP Leicester
    34
    Leicestershire
    England
    Director
    Woodfield Road
    Oadby
    LE2 4HP Leicester
    34
    Leicestershire
    England
    EnglandBritish17070600001
    DURANT, Anthony James
    Wiverton Hall
    Wiverton, Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    Nottinghamshire
    England
    Director
    Wiverton Hall
    Wiverton, Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    Nottinghamshire
    England
    United KingdomBritish129963910001
    JESRANI, Sandesh Dilipsinh
    Roman Road
    Birstall
    LE4 4BA Leicester
    26
    Leicestershire
    England
    Director
    Roman Road
    Birstall
    LE4 4BA Leicester
    26
    Leicestershire
    England
    United KingdomBritish116298250001
    PATEL, Ashok Ranchhodbhai
    Barrington Road
    Stoneygate
    LE2 2RA Leicester
    1
    Leicestershire
    England
    Director
    Barrington Road
    Stoneygate
    LE2 2RA Leicester
    1
    Leicestershire
    England
    EnglandBritish122183650001
    PATEL, Dilip Vinubhai
    Scraptoft Lane
    LE5 2FF Leicester
    151a
    Leicestershire
    England
    Director
    Scraptoft Lane
    LE5 2FF Leicester
    151a
    Leicestershire
    England
    EnglandBritish29313170001
    ROBERTS, Gareth Charles
    Costock Road
    Wysall
    NG12 5QT Nottingham
    Scotland Hill Farm
    Nottinghamshire
    England
    Director
    Costock Road
    Wysall
    NG12 5QT Nottingham
    Scotland Hill Farm
    Nottinghamshire
    England
    EnglandBritish148981970001
    SANTANEY, David Kenneth
    Elsalene Close
    Groby
    LE6 0HY Leicester
    2
    Leicestershire
    England
    Director
    Elsalene Close
    Groby
    LE6 0HY Leicester
    2
    Leicestershire
    England
    EnglandBritish85261160003

    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