Sartfell Limited

Company Name	Sartfell Limited
Company Status	Dissolved
Company Number	04074182
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months 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 Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 July 2017)
Role	Senior Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 04 July 2017)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Amanda Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Bilingual Admin
Correspondence Address	32 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DU

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Manx
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	37 Malew Street Castletown Isle Of Man IM9 1AE

Director Name	Casey Raymond Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 April 2001)
Role	Company Administrator
Correspondence Address	22 Ashbourne Avenue Saddlestone Isle Of Man IM2 1NR

Director Name	Mr Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Shuttle Hill Ballamoar Sandygate Isle Of Man IM7 3AL

Director Name	Lesa McLaren
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	37 Devonshire Road Douglas Isle Of Man IM2 3QZ

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	5 months (resigned 01 March 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Marina Hickman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	25a Atholl Street Peel Isle Of Man IM5 1HG

Director Name	Annette Helen Heath
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Trust Manager
Correspondence Address	3 Keyll Lhiarjee New Road Laxey Isle Of Man IM4 7HT

Director Name	Linda Fryer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2002)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Manager
Correspondence Address	23 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Robert Glenn Blevins
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Company Administrator
Correspondence Address	50 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DU

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 December 2012)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Sixth Floor 94 Wigmore Street London W1U 3RF

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 December 2012)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Sixth Floor 94 Wigmore Street London W1U 3RF

Director Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rakestone LTD 50.00% Ordinary
1 at £1	Reenstone LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
1 February 2017	Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 December 2012	Termination of appointment of Sarah Petre-Mears as a director (1 page)
7 December 2012	Termination of appointment of Sarah Petre-Mears as a director (1 page)
7 December 2012	Appointment of Mr Richard Orton as a director (2 pages)
7 December 2012	Termination of appointment of Edward Petre Mears as a director (1 page)
7 December 2012	Appointment of Mr Richard Orton as a director (2 pages)
7 December 2012	Termination of appointment of Edward Petre Mears as a director (1 page)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Director's details changed for Mr. Edward Petre Mears on 19 September 2012 (2 pages)
28 September 2012	Director's details changed for Mrs Sarah Louise Petre-Mears on 19 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr. Edward Petre Mears on 19 September 2012 (2 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Director's details changed for Mrs Sarah Louise Petre-Mears on 19 September 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for London Secretaries Limited on 19 September 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for London Secretaries Limited on 19 September 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2007	Return made up to 19/09/07; full list of members (2 pages)
2 October 2007	Return made up to 19/09/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2006	Return made up to 19/09/06; full list of members (5 pages)
27 September 2006	Return made up to 19/09/06; full list of members (5 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
3 October 2002	Return made up to 19/09/02; full list of members (7 pages)
3 October 2002	Return made up to 19/09/02; full list of members (7 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	Director resigned (2 pages)
13 August 2002	New director appointed (2 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Return made up to 19/09/01; full list of members (10 pages)
17 October 2001	Return made up to 19/09/01; full list of members (10 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
9 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2000	Incorporation (19 pages)
19 September 2000	Incorporation (19 pages)

Sartfell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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