SATORI FINANCIAL ASSOCIATES LLP

Overview

Company Name	SATORI FINANCIAL ASSOCIATES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC332607
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007
Date of Cessation	Apr 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SATORI FINANCIAL ASSOCIATES LLP located?

Registered Office Address	Ashwood House Cardiff Road Taffs Well CF15 7AF Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SATORI FINANCIAL ASSOCIATES LLP?

Previous Company Names
Company Name	From	Until
DOMINA ASSOCIATES LLP	Nov 06, 2007	Nov 06, 2007

What are the latest accounts for SATORI FINANCIAL ASSOCIATES LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for SATORI FINANCIAL ASSOCIATES LLP?

Filings
Date	Description	Document	Type
Apr 10, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 13, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	LLCS01

Mar 01, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	LLCS01

Jul 27, 2016	Previous accounting period extended from Nov 30, 2015 to May 31, 2016	1 pages	LLAA01

Dec 11, 2015	Annual return made up to Nov 06, 2015	3 pages	LLAR01

Sep 06, 2015	Total exemption small company accounts made up to Nov 30, 2014	4 pages	AA

Nov 10, 2014	Annual return made up to Nov 06, 2014	3 pages	LLAR01

Sep 03, 2014	Total exemption small company accounts made up to Nov 30, 2013	5 pages	AA

Nov 08, 2013	Annual return made up to Nov 06, 2013	3 pages	LLAR01

Jun 26, 2013	Total exemption small company accounts made up to Nov 30, 2012	5 pages	AA

Nov 20, 2012	Annual return made up to Nov 06, 2012	3 pages	LLAR01

Apr 16, 2012	Total exemption small company accounts made up to Nov 30, 2011	5 pages	AA

Nov 07, 2011	Annual return made up to Nov 06, 2011	3 pages	LLAR01

Aug 23, 2011	Total exemption small company accounts made up to Nov 30, 2010	5 pages	AA

Dec 30, 2010	Annual return made up to Nov 06, 2010	3 pages	LLAR01

Dec 30, 2010	Registered office address changed from * Castle House Cardiff Road Taffs Well Cardiff CF15 7RD* on Dec 30, 2010	1 pages	LLAD01

Dec 30, 2010	Member's details changed for Hayley Timms on Dec 30, 2010	2 pages	LLCH01

Dec 30, 2010	Member's details changed for Lindsey Jayne Adams on Dec 30, 2010	2 pages	LLCH01

Sep 01, 2010	Total exemption small company accounts made up to Nov 30, 2009	5 pages	AA

Dec 01, 2009	Annual return made up to Nov 06, 2009	8 pages	LLAR01

Dec 01, 2009	Registered office address changed from * Sophia House 28 Cathedral Road Cardiff CF11 9LJ* on Dec 01, 2009	2 pages	LLAD01

Jun 08, 2009	Total exemption small company accounts made up to Nov 30, 2008	5 pages	AA

View All Filings

Who are the officers of SATORI FINANCIAL ASSOCIATES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ADAMS, Lindsey Jayne 1 Sherbourne Close CF62 8AW Barry	Dec 17, 2007		LLP Designated Member	1 Sherbourne Close CF62 8AW Barry	United Kingdom	1963-6	142349320001
TIMMS, Hayley 2 Police Houses Llwydcoed CF44 0UH Aberdare	Dec 17, 2007		LLP Designated Member	2 Police Houses Llwydcoed CF44 0UH Aberdare	Wales	1962-12	142349310001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwnlais CF15 7LH Cardiff	Nov 06, 2007	Dec 17, 2007	LLP Designated Member	Fy Mwthin 22 Merthyr Road Tongwnlais CF15 7LH Cardiff		1946-8	39878290001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 06, 2007	Dec 17, 2007	LLP Designated Member	Crown House 64 Whitchurch Road CF14 3LX Cardiff			141181060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATORI FINANCIAL ASSOCIATES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hayley Timms Cardiff Road Taffs Well CF15 7AF Cardiff Ashwood House	Apr 06, 2016	Cardiff Road Taffs Well CF15 7AF Cardiff Ashwood House	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Lindsay Adams Cardiff Road Taffs Well CF15 7RE Cardiff 2nd Floor, 18 Wales	Apr 06, 2016	Cardiff Road Taffs Well CF15 7RE Cardiff 2nd Floor, 18 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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