SAASHINE LTD

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

    Company NameSAASHINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14813645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SAASHINE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is SAASHINE LTD located?

    Registered Office Address
    14813645 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAASHINE LTD?

    What is the status of the latest confirmation statement for SAASHINE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for SAASHINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14813645 - Companies House Default Address, Cardiff, CF14 8LH on Nov 05, 2024

    1 pagesRP05

    Director's details changed for Mr Dervis Cemal Ogunc on May 16, 2024

    2 pagesCH01

    Secretary's details changed for Mr Dervis Cemal Ogunc on May 16, 2024

    1 pagesCH03

    Change of details for Mr Dervis Cemal Ogunc as a person with significant control on May 16, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Apr 19, 2023

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2023

    Statement of capital on Apr 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SAASHINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGUNC, Dervis Cemal
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    Secretary
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    308093200001
    OGUNC, Dervis Cemal
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    Director
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    TurkeyTurkish308093190001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of SAASHINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dervis Cemal Ogunc
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    Apr 19, 2023
    No 5 (Aydag Insaat) Daire 4 Kat 2
    Kartal
    34865 Istanbul
    Orhantepe Mah. Doga Sokak
    Turkey
    No
    Nationality: Turkish
    Country of Residence: Turkey
    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