| Company Name | Sanipass Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122698 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 6 months ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
Directors
| Director Name | Karen Ratcliffe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | SA |
| Status | Closed |
| Appointed | 14 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 June 1997) |
| Role | Marketing Consultant |
| Correspondence Address | 8 Balfour Place Putney London SW15 6XR |
| Secretary Name | Fiona Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 June 1997) |
| Role | Secretary |
| Correspondence Address | 8 Balfour Place Putney London SW15 6XR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 8 Balfour Place Putney London SW15 6XR |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 1996 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 4 December 1996 | Application for striking-off (1 page) |
| 27 November 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 1 turneville road west kensington london W14 9PS (1 page) |