| Company Name | Sathees Motors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04981556 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Kunasingam Satheeskaran |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 15 April 2005(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 March 2013) |
| Role | Secretary |
| Correspondence Address | 227 South Park Drive Ilford London IG3 9AL |
| Director Name | Kunasingam Ramesh |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 South Park Drive Ilford Essex IG3 9AL |
| Director Name | Nagamuthu Kunasingam |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 05 December 2003(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 227 South Park Drive Ilford London IG3 9AL |
| Secretary Name | Kunasingam Ramesh |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 05 December 2003(3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 June 2004) |
| Role | Secretary |
| Correspondence Address | 45 Sunningdale Avenue Barking Essex IG11 7QF |
| Secretary Name | Nagarajah Suthan |
|---|---|
| Nationality | Srilankan |
| Status | Resigned |
| Appointed | 10 June 2004(6 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 April 2005) |
| Role | Secretary |
| Correspondence Address | 7 Francis Avenue Ilford Essex IG1 1TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 727a High Road Leytonstone London E11 4RD |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nagamuthu Kunasingam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,763 |
| Cash | £584 |
| Current Liabilities | £1,212 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 12 December 2011 | Registered office address changed from Lantern Recovery Workshops Rear of 727 High Road Leytonstone London E11 4RD on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Lantern Recovery Workshops Rear of 727 High Road Leytonstone London E11 4rd on 12 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 1 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 23 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Kunasingam Ramesh on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Kunasingam Ramesh on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Kunasingam Ramesh on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Director appointed kunasingam ramesh (2 pages) |
| 14 July 2009 | Director appointed kunasingam ramesh (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 596-598 high road leytonstone london E11 3DA (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 596-598 high road leytonstone london E11 3DA (1 page) |
| 14 July 2009 | Appointment Terminated Director nagamuthu kunasingam (1 page) |
| 14 July 2009 | Appointment terminated director nagamuthu kunasingam (1 page) |
| 8 June 2009 | Partial exemption accounts made up to 30 November 2008 (8 pages) |
| 8 June 2009 | Partial exemption accounts made up to 30 November 2008 (8 pages) |
| 18 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 2 rectory rd manor park london E12 6JA (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 2 rectory rd manor park london E12 6JA (1 page) |
| 13 June 2008 | Partial exemption accounts made up to 30 November 2007 (8 pages) |
| 13 June 2008 | Partial exemption accounts made up to 30 November 2007 (8 pages) |
| 14 February 2008 | Return made up to 02/12/07; full list of members (6 pages) |
| 14 February 2008 | Return made up to 02/12/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 19 September 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 20 August 2007 | Partial exemption accounts made up to 30 November 2006 (8 pages) |
| 20 August 2007 | Partial exemption accounts made up to 30 November 2006 (8 pages) |
| 8 November 2006 | Partial exemption accounts made up to 30 November 2005 (9 pages) |
| 8 November 2006 | Partial exemption accounts made up to 30 November 2005 (9 pages) |
| 31 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 02/12/05; full list of members
|
| 12 May 2005 | Partial exemption accounts made up to 30 November 2004 (8 pages) |
| 12 May 2005 | Partial exemption accounts made up to 30 November 2004 (8 pages) |
| 10 May 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Incorporation (9 pages) |