| Company Name | Sastre Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195033 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Director Name | Amsam Management Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Closed |
| Appointed | 11 August 2003(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 March 2004) |
| Correspondence Address | PO Box 659 International Trust Building Road Town Tortola Foreign |
| Director Name | Pirjo Helena Saurin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | David Zion Solomon |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 601 10 Rue Princesse Florestine Ml98000 |
| Director Name | Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 August 2003) |
| Role | Solicitor |
| Country of Residence | Monaco |
| Correspondence Address | 24 Bd Princesse Charlotte Monaco 98000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2003 | Application for striking-off (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 14 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 8 April 2002 | Return made up to 05/04/02; full list of members (9 pages) |
| 25 April 2001 | Ad 05/04/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 April 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 14 April 2001 | New director appointed (2 pages) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Incorporation (13 pages) |