Sardella Limited

Company Name	Sardella Limited
Director	Jean Paul Andre Melice
Company Status	Active
Company Number	01959796
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jean Paul Andre Melice
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Belgian
Status	Current
Appointed	29 August 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Businessman
Country of Residence	Belgium
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Secretary Name	Ms Colette Dutillieut
Status	Current
Appointed	29 August 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	01 December 2020(35 years after company formation)
Appointment Duration	4 weeks (resigned 29 December 2020)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Corridet Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 January 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1994)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 January 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1994)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1994)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 October 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£18,241
Current Liabilities	£18,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

2 November 2023	Change of details for Mr Jean Paul Andre Melice as a person with significant control on 17 March 2017 (2 pages)
12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 12 May 2023 (1 page)
12 May 2023	Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
23 February 2023	Micro company accounts made up to 31 December 2022 (8 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
31 August 2021	Director's details changed for Mr Jean Paul Melice on 18 October 2009 (2 pages)
9 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Soobaschand Seebaluck as a secretary on 29 December 2020 (1 page)
24 December 2020	Appointment of Mr Soobaschand Seebaluck as a secretary on 1 December 2020 (2 pages)
23 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 August 2018	Secretary's details changed for Ms Colette Dutillieut on 25 June 2018 (1 page)
24 August 2018	Director's details changed for Mr Jean Paul Melice on 25 June 2018 (2 pages)
8 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
20 June 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (4 pages)
20 June 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders (4 pages)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders (4 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
10 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
20 May 2010	Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
10 May 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
2 December 2008	Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2008	Return made up to 29/03/08; full list of members (3 pages)
22 May 2008	Return made up to 29/03/08; full list of members (3 pages)
21 May 2008	Secretary appointed ms colette dutillieut (1 page)
21 May 2008	Director appointed mr jean paul melice (1 page)
21 May 2008	Secretary appointed ms colette dutillieut (1 page)
21 May 2008	Director appointed mr jean paul melice (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2007	Return made up to 18/01/07; full list of members (2 pages)
6 February 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2005	Return made up to 18/01/05; full list of members (5 pages)
19 January 2005	Return made up to 18/01/05; full list of members (5 pages)
16 December 2004	Secretary's particulars changed (1 page)
16 December 2004	Secretary's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004	Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
24 June 2004	Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 120 east road london N1 6AA (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 120 east road london N1 6AA (1 page)
22 March 2004	Return made up to 18/01/04; full list of members (5 pages)
22 March 2004	Return made up to 18/01/04; full list of members (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 February 2003	Return made up to 18/01/03; full list of members (5 pages)
10 February 2003	Return made up to 18/01/03; full list of members (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002	Registered office changed on 06/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (3 pages)
6 November 2002	Registered office changed on 06/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 November 2002	New secretary appointed (3 pages)
6 November 2002	Secretary resigned (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
30 April 2002	Full accounts made up to 31 December 1996 (10 pages)
30 April 2002	Full accounts made up to 31 December 1996 (10 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1997 (8 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 April 2002	Full accounts made up to 31 December 1995 (11 pages)
9 April 2002	Full accounts made up to 31 December 1995 (11 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1998 (7 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1997 (8 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1999 (8 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1998 (7 pages)
9 April 2002	Total exemption full accounts made up to 31 December 1999 (8 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 18/01/02; full list of members (6 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 18/01/02; full list of members (6 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 April 2001	Return made up to 18/01/01; full list of members (5 pages)
10 April 2001	Return made up to 18/01/01; full list of members (5 pages)
21 January 2000	Return made up to 18/01/00; full list of members (5 pages)
21 January 2000	Return made up to 18/01/00; full list of members (5 pages)
5 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 April 1999	Return made up to 18/01/98; full list of members (7 pages)
23 April 1999	Return made up to 18/01/98; full list of members (7 pages)
23 April 1999	Return made up to 18/01/99; full list of members (7 pages)
23 April 1999	Return made up to 18/01/99; full list of members (7 pages)
2 March 1999	Strike-off action suspended (1 page)
2 March 1999	Strike-off action suspended (1 page)
23 February 1999	First Gazette notice for compulsory strike-off (1 page)
23 February 1999	First Gazette notice for compulsory strike-off (1 page)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
5 March 1997	Return made up to 18/01/97; no change of members (5 pages)
5 March 1997	Return made up to 18/01/97; no change of members (5 pages)
13 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 July 1996	Return made up to 18/01/96; full list of members (7 pages)
4 July 1996	Return made up to 18/01/96; full list of members (7 pages)
8 February 1996	Full accounts made up to 31 December 1993 (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
8 February 1996	Full accounts made up to 31 December 1993 (8 pages)
2 February 1996	Full accounts made up to 31 December 1991 (11 pages)
2 February 1996	Full accounts made up to 31 December 1992 (11 pages)
2 February 1996	Full accounts made up to 31 December 1992 (11 pages)
2 February 1996	Full accounts made up to 31 December 1991 (11 pages)
29 July 1993	Registered office changed on 29/07/93 from: arden house 120 east road london N1 6AA (1 page)
29 July 1993	Registered office changed on 29/07/93 from: arden house 120 east road london N1 6AA (1 page)
24 July 1989	Registered office changed on 24/07/89 from: 3 leonard street london EC2A 4AQ (1 page)
24 July 1989	Registered office changed on 24/07/89 from: 3 leonard street london EC2A 4AQ (1 page)
21 January 1988	Registered office changed on 21/01/88 from: 1/3 leonard street city road london EC2A 4AQ (1 page)
21 January 1988	Registered office changed on 21/01/88 from: 1/3 leonard street city road london EC2A 4AQ (1 page)
15 November 1985	Incorporation (42 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Incorporation (42 pages)

Sardella Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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