| Company Name | S & S World Sugar Trading Company Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840209 |
| Category | Public Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leigh Greaves |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 June 2005) |
| Role | Business IT Consultant |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 June 2005) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Mount Moritz Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Closed |
| Appointed | 14 February 2002(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 June 2005) |
| Correspondence Address | 35 Bruton Street Mayfair London W1J 6QY |
| Director Name | Mohamed Aly El Safadi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Palestinian |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 72 E1 Nozha Street Cairo Foreign |
| Director Name | Raed Mohamed Aly El Safady |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Palastinian |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Business Director |
| Correspondence Address | 72 El Mozha St Heliopolis Cairo Foreign |
| Director Name | Yousif Mohamed Aly El Safady |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Palastinian |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 72 El Nobha Street Heliopolis Cairo Egypte Foreign |
| Director Name | Mohamed Mohamed Shehata |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 72 El Nozha Street Cairo Foreign |
| Director Name | Ebtisam Mohamed Zayed |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 El Nozha Street Heliopolis Cairo Egypt |
| Secretary Name | Mr David Adam Quastel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-10 Chandos Street London W1M 9DE |
| Director Name | Claude Clifford Greaves |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 27 August 2001) |
| Role | Accountant |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 27 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 February 2002) |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
| Director Name | General Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 10 September 2001(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 January 2004) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Location
| Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | Director resigned (1 page) |
| 18 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (3 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 January 2002 | Return made up to 08/09/01; full list of members (7 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 368 city road london EC1V 2QA (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 74 wimpole street london W1G 9RR (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: c/o quastels fifth floor 7-10 chandos street london W1M 9DE (1 page) |
| 14 December 2000 | Return made up to 08/09/00; full list of members (8 pages) |
| 7 December 2000 | Application to commence business (2 pages) |
| 7 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: c/o silver quastel murrell 7-10 chandos street london W1M 9DE (1 page) |
| 5 December 2000 | Ad 28/11/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Incorporation (17 pages) |