| Company Name | Sanbeck Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931817 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1968(54 years, 11 months ago) |
| Dissolution Date | 7 April 2015 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Judith Susan Sanitt |
|---|---|
| Date of Birth | October 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 07 April 2015) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Dr Nigel Sanitt |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 07 April 2015) |
| Role | Financier |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Secretary Name | Mrs Judith Susan Sanitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Mr Leonard Sanitt |
|---|---|
| Date of Birth | June 1920 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 14 January 2008) |
| Role | Company Director |
| Correspondence Address | 3 Hyde Park Crescent London W2 2PW |
| Director Name | Sonia Rita Sanitt |
|---|---|
| Date of Birth | July 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 27 November 2012) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Nigel Sanitt 98.00% Ordinary |
|---|---|
| 52 at £1 | Ms Sonia Rita Sanitt 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,375 |
| Cash | £137 |
| Current Liabilities | £77,565 |
Accounts
| Latest Accounts | 30 June 2013 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Termination of appointment of Sonia Rita Sanitt as a director on 27 November 2012 (1 page) |
| 27 November 2012 | Termination of appointment of Sonia Rita Sanitt as a director on 27 November 2012 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Director's details changed for Sonia Rita Sanitt on 1 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Sonia Rita Sanitt on 1 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Sonia Rita Sanitt on 1 December 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Dr Nigel Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mrs Judith Susan Sanitt on 16 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Dr Nigel Sanitt on 16 June 2010 (2 pages) |
| 22 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 February 2009 | Return made up to 22/11/08; no change of members (3 pages) |
| 27 February 2009 | Return made up to 22/11/08; no change of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 22/11/07; full list of members (8 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 22/11/07; full list of members (8 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 3 May 2001 | (6 pages) |
| 3 May 2001 | (6 pages) |
| 23 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 25 April 2000 | (6 pages) |
| 25 April 2000 | (6 pages) |
| 6 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: mattey house, 128/136,high street, edgware, middlesex, HA8 7EL (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: mattey house, 128/136,high street, edgware, middlesex, HA8 7EL (1 page) |
| 30 April 1999 | (11 pages) |
| 30 April 1999 | (11 pages) |
| 24 November 1998 | Return made up to 22/11/98; no change of members
|
| 24 November 1998 | Return made up to 22/11/98; no change of members
|
| 6 May 1998 | (7 pages) |
| 6 May 1998 | (7 pages) |
| 8 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 25 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 2 September 1996 | (6 pages) |
| 2 September 1996 | (6 pages) |
| 2 May 1996 | (6 pages) |
| 2 May 1996 | (6 pages) |
| 22 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 2 March 1995 | (6 pages) |
| 2 March 1995 | (6 pages) |
| 30 December 1988 | Return made up to 21/11/88; full list of members (4 pages) |
| 30 December 1988 | Return made up to 21/11/88; full list of members (4 pages) |
| 10 June 1986 | Return made up to 24/10/85; full list of members (4 pages) |
| 10 June 1986 | Return made up to 24/10/85; full list of members (4 pages) |
| 3 November 1984 | Annual return made up to 02/10/84 (4 pages) |
| 3 November 1984 | Annual return made up to 02/10/84 (4 pages) |
| 22 December 1983 | Annual return made up to 19/10/83 (4 pages) |
| 22 December 1983 | Annual return made up to 19/10/83 (4 pages) |
| 17 March 1983 | Annual return made up to 31/10/82 (4 pages) |
| 17 March 1983 | Annual return made up to 31/10/82 (4 pages) |
| 16 March 1983 | Annual return made up to 31/10/81 (4 pages) |
| 16 March 1983 | Annual return made up to 31/10/81 (4 pages) |
| 15 March 1983 | Annual return made up to 31/10/80 (3 pages) |
| 15 March 1983 | Annual return made up to 31/10/80 (3 pages) |
| 4 March 1981 | Allotment of shares (2 pages) |
| 4 March 1981 | Allotment of shares (2 pages) |
| 4 September 1979 | Annual return made up to 09/09/78 (4 pages) |
| 4 September 1979 | Annual return made up to 09/09/78 (4 pages) |
| 23 January 1976 | Annual return made up to 24/08/75 (7 pages) |
| 23 January 1976 | Annual return made up to 24/08/75 (7 pages) |
| 18 July 1973 | Allotment of shares (1 page) |
| 18 July 1973 | Increase in nominal capital (1 page) |
| 18 July 1973 | Allotment of shares (1 page) |
| 18 July 1973 | Increase in nominal capital (1 page) |
| 20 August 1969 | Allotment of shares (2 pages) |
| 20 August 1969 | Allotment of shares (2 pages) |
| 9 May 1968 | Incorporation (14 pages) |
| 9 May 1968 | Incorporation (14 pages) |