SANE NETWORK LIMITED

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

    Company NameSANE NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352011
    JurisdictionScotland
    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 SANE NETWORK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANE NETWORK LIMITED located?

    Registered Office Address
    1 South Gyle Crescent Lane
    EH12 9EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANE NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SANE NETWORK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANE NETWORK 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

    legacy

    94 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Caroline Withers as a director

    1 pagesTM01

    Appointment of Mine Ozkan Hifzi as a director

    2 pagesAP01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert Gale as a director

    1 pagesTM01

    Appointment of Robert Dominic Dunn as a director

    2 pagesAP01

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

    2 pagesCH01

    Termination of appointment of Joanne Tillbrook as a director

    1 pagesTM01

    Appointment of Caroline Bernadette Elizabeth Withers as a director

    2 pagesAP01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

    1 pagesCH03

    Director's details changed for Robert Charles Gale on Mar 31, 2011

    2 pagesCH01

    Who are the officers of SANE NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Gillian Elizabeth
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Secretary
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    British134949200001
    DUNN, Robert Dominic
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    EnglandBritishChief Financial Officer179134020002
    HIFZI, Mine Ozkan
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    EnglandBritishSolicitor182167230001
    GALE, Robert Charles
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    EnglandBritishAccountant96956740001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritishSolicitor47785600002
    TILLBROOK, Joanne Christine
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    United KingdomBritishSolicitor164134250001
    TILLBROOK, Joanne Christine
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    United KingdomBritishSolicitor164134250001
    WITHERS, Caroline Bernadette Elizabeth
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    Director
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    1
    United KingdomBritishSolicitor140137570002

    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