| Company Name | Sandpoint (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02271792 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1988(35 years, 10 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | Emblemore Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dana Dougramachi |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 April 2008(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Director Name | Bakhtiar Ahmed Rafik |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | PO Box 1111 Sharjah Foreign |
| Director Name | Aza Dougramachi |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 29 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Secretary Name | Aza Dougramachi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 29 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,179 |
| Cash | £8,609 |
| Current Liabilities | £21,788 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2016 | Termination of appointment of Aza Dougramachi as a secretary on 29 June 2015 (1 page) |
| 10 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Termination of appointment of Aza Dougramachi as a director on 29 June 2015 (1 page) |
| 10 February 2016 | Termination of appointment of Aza Dougramachi as a secretary on 29 June 2015 (1 page) |
| 10 February 2016 | Termination of appointment of Aza Dougramachi as a director on 29 June 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Secretary's details changed for Aza Dougramachi on 27 December 2014 (1 page) |
| 6 January 2015 | Director's details changed for Dana Dougramachi on 27 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Dana Dougramachi on 27 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Aza Dougramachi on 27 December 2014 (2 pages) |
| 6 January 2015 | Secretary's details changed for Aza Dougramachi on 27 December 2014 (1 page) |
| 6 January 2015 | Director's details changed for Aza Dougramachi on 27 December 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Aza Dougramachi on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Dana Dougramachi on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Aza Dougramachi on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Dana Dougramachi on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Dana Dougramachi on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Aza Dougramachi on 1 December 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 14 May 2008 | Appointment terminated director bakhtiar rafik (1 page) |
| 14 May 2008 | Appointment terminated director bakhtiar rafik (1 page) |
| 6 May 2008 | Director appointed dana dougramachi (2 pages) |
| 6 May 2008 | Director appointed dana dougramachi (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 2 March 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 2 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 May 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 11 May 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 9 February 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 February 2002 | Return made up to 27/12/01; full list of members
|
| 15 February 2002 | Return made up to 27/12/01; full list of members
|
| 13 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 June 1988 | Incorporation (14 pages) |