| Company Name | Sanity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426728 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1997(26 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roger Cohen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 December 2008) |
| Role | Computer Networking Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Granville Road London N4 4EJ |
| Secretary Name | Mr Roger Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 December 2008) |
| Role | Computer Networking Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Granville Road London N4 4EJ |
| Director Name | Ms Lauren Marilyn Harvey |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granville Road London N4 4EJ |
| Director Name | Russell James Lawrence |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(3 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 September 1997) |
| Role | Accountant |
| Correspondence Address | 16 Haldane Road Thamesmead London SE28 8NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Granville Road London N4 4EJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 27 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 27 August 2007 (6 pages) |
| 26 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 27 August 2006 (8 pages) |
| 5 January 2007 | Accounting reference date extended from 28/02/06 to 27/08/06 (1 page) |
| 25 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 3 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 3 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 14 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 30 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 October 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 12 June 1998 | Accounting reference date extended from 31/08/98 to 28/02/99 (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: suite 17838 72 new bond street london W1Y 9DD (1 page) |
| 29 August 1997 | Incorporation (16 pages) |