| Company Name | Sugiarto Electroplaters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980945 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1986(38 years, 3 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Mr Herman Sugiarto |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 03 December 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lingmere Close Vicarage Lane Chigwell Essex IG7 6LH |
| Secretary Name | Mrs Alice Sugiarto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | 5 Lingmere Close Vicarage Lane Chigwell Essex IG7 6LH |
| Director Name | Mrs Alice Sugarto |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 January 1994) |
| Role | Administrator |
| Correspondence Address | 5 Lingmere Close Vicarage Lane Chigwell Essex IG7 6LH |
Contact
| Website | sugiartoelectroplaters.co.uk |
|---|
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Dr Herman Sugiarto 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Alice Sugiarto 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,213 |
| Cash | £370 |
| Current Liabilities | £14,941 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 29 August 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 29 August 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 12 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Herts EN5 1NZ on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Herts EN5 1NZ on 12 March 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 190-192 hackney road london E2 7QD (1 page) |
| 23 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 190-192 hackney road london E2 7QD (1 page) |
| 23 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 November 2008 | Secretary's change of particulars / alice sugarto / 01/07/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / herman sugarto / 01/07/2008 (1 page) |
| 28 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 November 2008 | Secretary's change of particulars / alice sugarto / 01/07/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / herman sugarto / 01/07/2008 (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 8 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 01/08/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 01/08/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 19 October 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 20 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 1 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
| 1 August 1996 | Return made up to 01/08/95; full list of members (8 pages) |
| 1 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
| 1 August 1996 | Return made up to 01/08/95; full list of members (8 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |