| Company Name | Sugarmill Fire Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02549462 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1990(33 years, 6 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
| Previous Name | Sugarmill Fire Alarms Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raphael Nathaniel Edgar |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British,Grenadian |
| Status | Closed |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 29 years, 2 months (closed 15 December 2020) |
| Role | Fire Prevention & Security Con |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1N 8BL |
| Secretary Name | Elizabeth Anne Edgar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 29 years, 2 months (closed 15 December 2020) |
| Role | Company Director |
| Correspondence Address | 27 Mortimer Street London W1N 8BL |
| Director Name | Justin Edgar |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(11 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 25 November 2013) |
| Role | Company Director |
| Correspondence Address | 25 Oman Avenue London NW2 6AX |
Location
| Registered Address | 27 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Raphael Nathaniel Edgar 51.00% Ordinary |
|---|---|
| 39 at £1 | Mrs Elizabeth Anne Edgar 39.00% Ordinary |
| 10 at £1 | Justin Edgar 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209 |
| Current Liabilities | £50,128 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2020 | Application to strike the company off the register (3 pages) |
| 24 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 22 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 16 August 2016 | Director's details changed for Raphael Nathaniel Edgar on 16 August 2016 (2 pages) |
| 16 August 2016 | Secretary's details changed for Elizabeth Anne Edgar on 16 August 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Elizabeth Anne Edgar on 16 August 2016 (1 page) |
| 16 August 2016 | Director's details changed for Raphael Nathaniel Edgar on 16 August 2016 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 November 2013 | Termination of appointment of Justin Edgar as a director (1 page) |
| 25 November 2013 | Termination of appointment of Justin Edgar as a director (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Company name changed sugarmill fire alarms LIMITED\certificate issued on 25/11/11
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| 25 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Company name changed sugarmill fire alarms LIMITED\certificate issued on 25/11/11
|
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 24 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 16 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 22 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 5 September 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 9 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 3 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 21 July 1999 | Ad 26/06/99--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 21 July 1999 | Ad 26/06/99--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
| 29 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |