SAIL BUSINESS SOLUTIONS 102 LTD

SAIL BUSINESS SOLUTIONS 102 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAIL BUSINESS SOLUTIONS 102 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08244603
    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 SAIL BUSINESS SOLUTIONS 102 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAIL BUSINESS SOLUTIONS 102 LTD located?

    Registered Office Address
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAIL BUSINESS SOLUTIONS 102 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SAIL BUSINESS SOLUTIONS 102 LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Marise Heydenrych on Oct 19, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton KT4 6EQ

    1 pagesAD02

    Director's details changed for Ms Marise Heydenrych on Oct 14, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2014

    Statement of capital on Oct 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Appointment of Mr Jonathan Guthrie Aitken as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAIL BUSINESS SOLUTIONS 102 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Secretary
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04997656
    125195510001
    AITKEN, Jonathan Guthrie
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    EnglandBritish106414840002
    HEYDENRYCH, Marise
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    EnglandBritish127127990001

    Who are the persons with significant control of SAIL BUSINESS SOLUTIONS 102 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marise Heydenrych
    The Mall
    KT6 4EQ Surbiton
    16
    England
    Oct 09, 2016
    The Mall
    KT6 4EQ Surbiton
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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