| Company Name | Sasqua UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015275 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Christopher Gabriel Tors |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 January 2004(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 September 2009) |
| Role | Recruitment Executive |
| Correspondence Address | 1852 Colvin Hill Road Danby Vt05739 |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2006(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 September 2009) |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
| Secretary Name | Nicola Jane Wichmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
| Director Name | Annabel Scovell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 September 2007) |
| Role | Recruitment Consultant |
| Correspondence Address | 6 The Hall Barns Furneux Pelham, Buntingford Stevenage SG9 0TR |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 June 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 9 May 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 150 minories london EC3N 1LS (1 page) |
| 4 February 2004 | New director appointed (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New director appointed (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 15 January 2004 | New secretary appointed (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Incorporation (11 pages) |