Snoasis Limited

Company Name	Snoasis Limited
Company Status	Dissolved
Company Number	03878844
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Grandbyte Limited and S Q C International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Antony Jordan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(9 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Mr Samuel Alexander Shnaps
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(11 years after company formation)
Appointment Duration	12 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	405 Kings Road London SW10 0BB

Director Name	Geoffrey Charles Bryant
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Solicitor
Correspondence Address	17 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Mr Peter Ross Colman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Computer Software Developer
Country of Residence	United Kingdom
Correspondence Address	4 Hopfield Avenue Byfleet Surrey KT14 7PE

Director Name	Maurice Shnaps
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Secretary Name	Geoffrey Charles Bryant
Nationality	British
Status	Resigned
Appointed	23 November 1999(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Solicitor
Correspondence Address	17 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Beverley Margaret Shnaps
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2009)
Role	Housewife
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Secretary Name	Beverley Margaret Shnaps
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2009)
Role	Housewife
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Director Name	Mr Godfrey Philip Spanner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	128 Mount Street London W1K 3NU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	snoasis.co.uk

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beverley Shnaps 50.00% Ordinary
1 at £1	Maurice Shnaps 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
10 October 2022	Application to strike the company off the register (1 page)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Termination of appointment of Godfrey Spanner as a director (1 page)
26 March 2012	Termination of appointment of Godfrey Spanner as a director (1 page)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Appointment of Mr Godfrey Spanner as a director (2 pages)
18 November 2010	Appointment of Mr Godfrey Spanner as a director (2 pages)
18 November 2010	Appointment of Mr Samuel Alexander Shnaps as a director (2 pages)
18 November 2010	Appointment of Mr Samuel Alexander Shnaps as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Registered office address changed from Sussex 8-10 Homesdale Road Bromley Kent BR2 9LZ on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Sussex 8-10 Homesdale Road Bromley Kent BR2 9LZ on 31 August 2010 (1 page)
4 December 2009	Director's details changed for Mr David Antony Jordan on 17 November 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr David Antony Jordan on 17 November 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Termination of appointment of Maurice Shnaps as a director (1 page)
13 November 2009	Termination of appointment of Beverley Shnaps as a director (1 page)
13 November 2009	Appointment of Mr David Antony Jordan as a director (2 pages)
13 November 2009	Termination of appointment of Beverley Shnaps as a director (1 page)
13 November 2009	Termination of appointment of Beverley Shnaps as a secretary (1 page)
13 November 2009	Appointment of Mr David Antony Jordan as a director (2 pages)
13 November 2009	Termination of appointment of Maurice Shnaps as a director (1 page)
13 November 2009	Termination of appointment of Beverley Shnaps as a secretary (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 17/11/07; no change of members (7 pages)
4 January 2008	Return made up to 17/11/07; no change of members (7 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 17/11/06; full list of members (8 pages)
17 January 2007	Return made up to 17/11/06; full list of members (8 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 17/11/05; full list of members (7 pages)
1 December 2005	Return made up to 17/11/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 17/11/04; full list of members (7 pages)
14 April 2005	Return made up to 17/11/04; full list of members (7 pages)
25 October 2004	Company name changed s q c international LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed s q c international LIMITED\certificate issued on 25/10/04 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: sussex house 8-10 homesdale road bromley kent BR2 PL2 (1 page)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: sussex house 8-10 homesdale road bromley kent BR2 PL2 (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
5 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
27 February 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
5 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 January 2001	Return made up to 17/11/00; full list of members (6 pages)
15 January 2001	Return made up to 17/11/00; full list of members (6 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
23 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 17 cedar drive ascot berkshire SL5 0UA (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 17 cedar drive ascot berkshire SL5 0UA (1 page)
21 January 2000	Ad 26/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Ad 26/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 December 1999	Memorandum and Articles of Association (11 pages)
2 December 1999	Memorandum and Articles of Association (11 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 November 1999	Company name changed grandbyte LIMITED\certificate issued on 29/11/99 (3 pages)
26 November 1999	Registered office changed on 26/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 November 1999	Company name changed grandbyte LIMITED\certificate issued on 29/11/99 (3 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
17 November 1999	Incorporation (16 pages)
17 November 1999	Incorporation (16 pages)

Snoasis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London