Company NameSaphire Traders Limited
Company StatusDissolved
Company Number04268392
CategoryPrivate Limited Company
Incorporation Date10 August 2001(22 years, 7 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)

Directors

Director NameAlex Kogan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityRussian
StatusClosed
Appointed16 November 2001(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 03 June 2003)
RoleCompany Director
Correspondence AddressFlat 362
78 Marylebone High Street
London
W1V 6AP
Secretary NameVal Konik
NationalityBritish
StatusClosed
Appointed16 November 2001(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 03 June 2003)
RoleSecretary
Correspondence AddressFlat 362
78 Marylebone High Street
London
W1V 5AP
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered AddressSuite 362
78 Marylebone High Street
London
W1V 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
27 November 2001New director appointed (1 page)
27 November 2001New secretary appointed (1 page)
21 November 2001Secretary resigned;director resigned (1 page)
21 November 2001Director resigned (1 page)
21 November 2001Registered office changed on 21/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)