| Company Name | SAK Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466116 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Alexander Kelly |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 50 Creek Road Covebay Aberdeen AB12 3BP Scotland |
| Secretary Name | Laura Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 November 2005) |
| Role | Staff Nurse |
| Correspondence Address | 7 Dunlin Crescent Cove Bay Aberdeen Aberdeenshire AB12 3WJ Scotland |
| Secretary Name | Louise May Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Dunlin Crescent Cove Bay Aberdeen AB12 3WJ Scotland |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Cash | £19 |
| Current Liabilities | £475 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2005 | Application for striking-off (1 page) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page) |
| 28 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 21 December 1998 | Return made up to 14/11/98; full list of members
|
| 2 December 1997 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
| 2 December 1997 | Ad 15/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Incorporation (20 pages) |