| Company Name | Sapco (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070582 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month 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 Norazman Mohd Yusof |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G 7 Rosden House 372 Old Street London EC1V 9AU |
| Director Name | Miss Sharliza Binti Shamsuddin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 March 2004(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Marathon House 125 Marylebone Road London Greater London NW1 5PL |
| Secretary Name | Norazman Mohd Yusof |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 August 2004) |
| Role | Consultant |
| Correspondence Address | Suite 17 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Yushelina Mohd Yunus |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 27 August 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 May 2008) |
| Role | Consultant |
| Correspondence Address | Flat 7 372 Old Street London Greater London EC1V 9AU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(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 | 11 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 7 372 Old Street London Greater London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 8 September 2008 | Appointment terminated secretary yushelina mohd yunus (1 page) |
| 8 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: unit F9 waterfront studios 1 dock road royal victoria dock docklands london E16 1AH (1 page) |
| 10 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 9 December 2005 | £ nc 100/1000000 12/03/04 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 December 2005 | Resolutions
|
| 13 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | New secretary appointed (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 73 marathon house 125 marylebone road london NW1V 5PL (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 83 waterside close barking essex IG11 9EL (1 page) |
| 22 March 2004 | New director appointed (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Incorporation (9 pages) |