Sara Trade Limited

Company Name	Sara Trade Limited
Company Status	Dissolved
Company Number	03644521
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luis Alberto Laguna Delgado
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Panamanian
Status	Closed
Appointed	22 October 2014(16 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Panama
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Secretary
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Mrs Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2012)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Resigned
Appointed	19 March 2012(13 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Nicholas Henry Thom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Ivan Nicolai Kaufmann
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	26 September 2014(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Naiman Holdings (Cyprus) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,139
Current Liabilities	£301,416

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017	Termination of appointment of Ivan Nicolai Kaufmann as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Ivan Nicolai Kaufmann as a director on 10 August 2017 (1 page)
11 February 2017	Confirmation statement made on 30 September 2016 with updates (59 pages)
11 February 2017	Confirmation statement made on 30 September 2016 with updates (59 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Appointment of Mr Luis Alberto Laguna Delgado as a director on 22 October 2014 (2 pages)
24 October 2014	Appointment of Mr Luis Alberto Laguna Delgado as a director on 22 October 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (3 pages)
26 September 2014	Termination of appointment of Finsbury Secretaries Limited as a secretary on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr. Ivan Nicolai Kaufmann as a director on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Nicholas Henry Thom as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Nicholas Henry Thom as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Finsbury Secretaries Limited as a secretary on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr. Ivan Nicolai Kaufmann as a director on 26 September 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 October 2012	Termination of appointment of Miriam Lewis as a director (1 page)
31 October 2012	Termination of appointment of Miriam Lewis as a director (1 page)
31 October 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 31 October 2012 (1 page)
31 October 2012	Appointment of Mr Nicholas Henry Thom as a director (2 pages)
31 October 2012	Appointment of Mr Nicholas Henry Thom as a director (2 pages)
31 October 2012	Termination of appointment of Sean Hogan as a director (1 page)
31 October 2012	Termination of appointment of Miriam Lewis as a secretary (1 page)
31 October 2012	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
31 October 2012	Termination of appointment of Miriam Lewis as a secretary (1 page)
31 October 2012	Termination of appointment of Robyn Spitz as a director (1 page)
31 October 2012	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
31 October 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Sean Hogan as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Termination of appointment of Robyn Spitz as a director (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
7 October 2011	Particulars of variation of rights attached to shares (3 pages)
7 October 2011	Particulars of variation of rights attached to shares (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Return made up to 30/09/06; full list of members (2 pages)
28 September 2006	Return made up to 30/09/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
7 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Return made up to 30/09/02; full list of members (6 pages)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 February 2002	Return made up to 30/09/01; full list of members (6 pages)
8 February 2002	Return made up to 30/09/01; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
9 January 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 December 2000	Return made up to 30/09/00; full list of members (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
29 December 2000	Registered office changed on 29/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
29 December 2000	Return made up to 30/09/00; full list of members (6 pages)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
20 November 2000	Ad 30/09/98--------- Â£ si 9998@1 (2 pages)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
20 November 2000	Ad 30/09/98--------- Â£ si 9998@1 (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
8 October 1999	Return made up to 30/09/99; full list of members (23 pages)
8 October 1999	Return made up to 30/09/99; full list of members (23 pages)
4 March 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
4 March 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999	New director appointed (5 pages)
14 January 1999	New director appointed (5 pages)
8 October 1998	New director appointed (5 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (6 pages)
8 October 1998	New director appointed (5 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (4 pages)
8 October 1998	New director appointed (4 pages)
8 October 1998	New secretary appointed;new director appointed (6 pages)
30 September 1998	Incorporation (16 pages)
30 September 1998	Incorporation (16 pages)

Sara Trade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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