Company NameSAK Ventures Limited
Company StatusDissolved
Company Number02367473
CategoryPrivate Limited Company
Incorporation Date31 March 1989(35 years, 1 month ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sulaiman Hamad Alkazi
Date of BirthJune 1931 (Born 92 years ago)
NationalityKuwaiti
StatusClosed
Appointed31 March 1992(3 years after company formation)
Appointment Duration17 years, 7 months (closed 10 November 2009)
RoleCompany Director
Correspondence AddressPO Box 626
Safat
Kuwait 13007
Foreign
Secretary NameMichele Jones
NationalityBritish
StatusClosed
Appointed05 January 2006(16 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 10 November 2009)
RoleCompany Director
Correspondence Address128 Ebury Street
London
SW1W 9QQ
Secretary NameSir Edmund Vere Lacon
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years after company formation)
Appointment Duration8 years, 8 months (resigned 16 December 2000)
RoleCompany Director
Correspondence AddressMilbrook
Holton Halesworth
Halesworth
Suffolk
IP19 8PN
Secretary NameHassan Khalil
NationalityBritish
StatusResigned
Appointed28 June 2001(12 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 January 2006)
RoleCompany Director
Correspondence Address128 Ebury Street
London
SW1W 9QQ

Location

Registered Address128 Ebury Street
London
SW1W 9QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
7 May 2008Return made up to 31/03/08; no change of members (6 pages)
7 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 July 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 May 2007Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2006New secretary appointed (2 pages)
27 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005Return made up to 31/03/05; full list of members (6 pages)
13 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
13 July 2004Return made up to 31/03/04; full list of members (6 pages)
4 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 July 2003Return made up to 31/03/03; full list of members (6 pages)
7 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 August 2001Secretary resigned (2 pages)
7 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 August 2001Return made up to 31/03/01; full list of members (7 pages)
7 August 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
19 April 2000Return made up to 31/03/00; full list of members (6 pages)
18 January 2000Full accounts made up to 31 March 1999 (5 pages)
20 April 1999Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 January 1999Full accounts made up to 31 March 1998 (5 pages)
1 February 1998Full accounts made up to 31 March 1997 (6 pages)
4 April 1997Return made up to 31/03/97; full list of members (6 pages)
19 December 1996Full accounts made up to 31 March 1996 (7 pages)
15 April 1996Return made up to 31/03/96; full list of members (6 pages)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
21 March 1995Return made up to 31/03/95; full list of members (6 pages)