| Company Name | S And S Associates Limited |
|---|---|
| Directors | Kamal Mashjari and Sylvia Meads |
| Company Status | Dissolved |
| Company Number | 03593545 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Bashir Alidina |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Maryland Road Thornton Heath Surrey CR7 8DE |
| Director Name | Kamal Mashjari |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Manager |
| Correspondence Address | 66 Egerton Road Liverpool Lancashire L15 2HW |
| Director Name | Sylvia Meads |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(5 years after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Administrator |
| Correspondence Address | Hares Leap 29 Norn Hill Basingstoke Hampshire RG21 4HD |
| Director Name | Sara Jonsson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Hares Leap Norn Hill Basingstoke Hampshire RG21 4HD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,636 |
| Cash | £137,388 |
| Current Liabilities | £59,859 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2006 | Dissolved (1 page) |
|---|---|
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
| 25 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Statement of affairs (4 pages) |
| 25 November 2003 | Resolutions
|
| 21 August 2003 | New director appointed (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 August 2002 | New director appointed (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 10 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 24 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 5 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Ad 16/07/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Incorporation (15 pages) |