SAS Investments Limited

Company Name	SAS Investments Limited
Company Status	Dissolved
Company Number	03811949
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Aruna Kaushik Patel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(4 days after company formation)
Appointment Duration	19 years (closed 14 August 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	18 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	Sneha Nalin Patel
Nationality	British
Status	Closed
Appointed	26 July 1999(4 days after company formation)
Appointment Duration	19 years (closed 14 August 2018)
Role	Sales Assistant
Correspondence Address	18 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Saroj Patel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(4 days after company formation)
Appointment Duration	7 years (resigned 12 August 2006)
Role	Business Woman
Correspondence Address	12 Cuddington Avenue Worcester Park Surrey KT4 7DA

Director Name	Ms Inger Elisabeth Carlberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	6 Ritherdon Road London SW17 8QD

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200 at £1	Aruna Patel 33.33% Ordinary
200 at £1	Nirmal Patel 33.33% Ordinary
200 at £1	Sneha Patel 33.33% Ordinary

Financials

Year	2014
Net Worth	£313,534
Cash	£182,700
Current Liabilities	£52,916

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

7 July 2000	Delivered on: 15 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor flat 23 ethelburga tower rosenau road london SW11 4QP. Outstanding
12 November 1999	Delivered on: 23 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 132 canbury park road kingston upon thames surrey KT2 6LE. Outstanding

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 May 2018	Application to strike the company off the register (3 pages)
10 May 2018	Micro company accounts made up to 31 October 2017 (4 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 600 (4 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 600 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600 (4 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600 (4 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012	Termination of appointment of Inger Carlberg as a director (2 pages)
16 July 2012	Termination of appointment of Inger Carlberg as a director (2 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 December 2010	Appointment of Inger Elisabeth Carlberg as a director (3 pages)
29 December 2010	Appointment of Inger Elisabeth Carlberg as a director (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Director's details changed for Aruna Kaushik Patel on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Aruna Kaushik Patel on 22 July 2010 (2 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
1 September 2008	Return made up to 22/07/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Return made up to 22/07/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 August 2007	Return made up to 22/07/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 22/07/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 July 2005	Return made up to 22/07/05; full list of members (7 pages)
28 July 2005	Return made up to 22/07/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 22/07/01; full list of members (6 pages)
17 August 2001	Return made up to 22/07/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 August 2000	Return made up to 22/07/00; full list of members (6 pages)
18 August 2000	Return made up to 22/07/00; full list of members (6 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Ad 26/07/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
25 October 1999	Ad 26/07/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
7 October 1999	Registered office changed on 07/10/99 from: c/o y r patel & co ritherdon road london SW17 8QD (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: c/o y r patel & co ritherdon road london SW17 8QD (1 page)
7 October 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (13 pages)
22 July 1999	Incorporation (13 pages)

SAS Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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