Sapphire Leisurewear (UK) Limited

Company Name	Sapphire Leisurewear (UK) Limited
Company Status	Dissolved
Company Number	03546790
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)
Previous Name	Orion Leisurewear (UK) Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Mohamed Naeem Khan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Great West Road Hounslow Middlesex TW5 0BA

Director Name	Mohamed Nadeem Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	38 Old Park Mews Hounslow Middlesex TW5 0QF

Secretary Name	Mr Mohamed Naeem Khan
Nationality	British
Status	Closed
Appointed	08 May 2000(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Great West Road Hounslow Middlesex TW5 0BA

Secretary Name	Mohamed Nadeem Khan
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Old Park Mews Hounslow Middlesex TW5 0QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	3 Gower Street London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
27 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 16/04/00; no change of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: victoria court 91 huddersfield road, holmfirth huddersfield HD7 1JA (1 page)
30 June 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
24 June 1999	Return made up to 16/04/99; full list of members (6 pages)
2 April 1999	Secretary resigned (1 page)
24 February 1999	Memorandum and Articles of Association (11 pages)
19 February 1999	Company name changed orion leisurewear (uk) LIMITED\certificate issued on 22/02/99 (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
16 April 1998	Incorporation (17 pages)

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