Sd Partners Limited

Company Name	Sd Partners Limited
Company Status	Dissolved
Company Number	03296372
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	24 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gerald Attia
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2001(4 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 April 2014)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	32 Boulevard De La Saussaye Neuilly Sur Seine 92200 France

Director Name	Mr Bruno Benoliel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2001(4 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 April 2014)
Role	Financial Director
Country of Residence	France
Correspondence Address	131 Rue De Faubourg Saint Honore Paris 75008 Foreign

Secretary Name	Benedicte Bunout
Nationality	French
Status	Closed
Appointed	23 April 2007(10 years, 4 months after company formation)
Appointment Duration	7 years (closed 24 April 2014)
Role	Legal Administrator
Correspondence Address	22 Jennings Road London SE22 9JU

Director Name	Mr John Arthur David Abrahams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2006)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Cator Road London SE26 5DT

Director Name	Mr Anthony John Dent
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bradleigh Avenue Grays Essex RM17 5XD

Secretary Name	Mr John Arthur David Abrahams
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2006)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Cator Road London SE26 5DT

Director Name	Simon Azoulay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	53 Rue De Bellevue F92100 Boulogne France

Secretary Name	Mr Anthony John Dent
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bradleigh Avenue Grays Essex RM17 5XD

Secretary Name	Bridget Mastino
Nationality	British
Status	Resigned
Appointed	28 July 2006(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	2 Manray Court Hermiston Avenue London N8 8NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 November 2012	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 30 November 2012 (2 pages)
28 November 2012	Statement of affairs with form 4.19 (6 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Statement of affairs with form 4.19 (6 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-19 (1 page)
28 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2012	Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 15 November 2012 (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (16 pages)
27 April 2012	Full accounts made up to 31 December 2011 (16 pages)
10 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 35,488 (7 pages)
10 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 35,488 (7 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Full accounts made up to 31 December 2010 (16 pages)
15 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Director's details changed for Gerald Attia on 24 December 2009 (2 pages)
10 February 2010	Director's details changed for Bruno Benoliel on 24 December 2009 (2 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Gerald Attia on 24 December 2009 (2 pages)
10 February 2010	Director's details changed for Bruno Benoliel on 24 December 2009 (2 pages)
10 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 March 2009	Return made up to 24/12/08; full list of members (5 pages)
9 March 2009	Return made up to 24/12/08; full list of members (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2006 (17 pages)
5 March 2008	Registered office changed on 05/03/2008 from linton house 164-180 union street london SE1 0LH (1 page)
5 March 2008	Registered office changed on 05/03/2008 from linton house 164-180 union street london SE1 0LH (1 page)
5 March 2008	Total exemption full accounts made up to 31 December 2006 (17 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
5 February 2007	Full accounts made up to 31 December 2005 (13 pages)
5 February 2007	Full accounts made up to 31 December 2005 (13 pages)
12 January 2007	Return made up to 24/12/06; full list of members (4 pages)
12 January 2007	Return made up to 24/12/06; full list of members (4 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Return made up to 24/12/05; full list of members (9 pages)
4 January 2006	Return made up to 24/12/05; full list of members (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2005	Return made up to 24/12/04; full list of members (9 pages)
22 December 2004	Full accounts made up to 31 December 2003 (14 pages)
22 December 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Return made up to 24/12/03; full list of members (9 pages)
20 October 2004	Return made up to 24/12/03; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
24 December 2002	Return made up to 24/12/02; full list of members (9 pages)
24 December 2002	Return made up to 24/12/02; full list of members (9 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Return made up to 24/12/01; full list of members (12 pages)
20 February 2002	Return made up to 24/12/01; full list of members (12 pages)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
31 May 2001	Nc inc already adjusted 07/01/00 (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 May 2001	Nc inc already adjusted 07/01/00 (1 page)
24 May 2001	Return made up to 24/12/00; full list of members; amend (11 pages)
24 May 2001	Return made up to 24/12/00; full list of members; amend (11 pages)
20 January 2001	Full accounts made up to 31 December 1999 (11 pages)
20 January 2001	Full accounts made up to 31 December 1999 (11 pages)
12 January 2001	Return made up to 24/12/00; full list of members (10 pages)
12 January 2001	Return made up to 24/12/00; full list of members (10 pages)
23 November 2000	Return made up to 24/12/99; full list of members (10 pages)
23 November 2000	Return made up to 24/12/99; full list of members (10 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (11 pages)
28 January 2000	Full accounts made up to 31 December 1998 (11 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
13 August 1999	Return made up to 24/12/98; full list of members (6 pages)
13 August 1999	Return made up to 24/12/98; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1997 (10 pages)
12 August 1999	Full accounts made up to 31 December 1997 (10 pages)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
1 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 February 1998	Return made up to 24/12/97; full list of members (6 pages)
1 February 1998	Return made up to 24/12/97; full list of members (6 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed;new director appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 416 green lane ilford essex IG3 9JX (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 416 green lane ilford essex IG3 9JX (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
24 December 1996	Incorporation (18 pages)

Sd Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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