SARAH GILES LTD

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

    Company NameSARAH GILES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11585976
    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 SARAH GILES LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SARAH GILES LTD located?

    Registered Office Address
    Unit C Anchor House School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SARAH GILES LTD?

    Previous Company Names
    Company NameFromUntil
    ACTIVEHR LTDSep 24, 2018Sep 24, 2018

    What are the latest accounts for SARAH GILES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SARAH GILES 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

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Registered office address changed from Oakridge Winchester Road Chandler's Ford Eastleigh SO53 2DY United Kingdom to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on Apr 12, 2022

    1 pagesAD01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2020

    RES15

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2018

    Statement of capital on Sep 24, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SARAH GILES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Sarah Louise
    Winchester Road
    Chandler's Ford
    SO53 2DY Eastleigh
    Oakridge
    United Kingdom
    Director
    Winchester Road
    Chandler's Ford
    SO53 2DY Eastleigh
    Oakridge
    United Kingdom
    EnglandBritishFounder250718140001

    Who are the persons with significant control of SARAH GILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Giles
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    England
    Sep 24, 2018
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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