| Company Name | Saccharis (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05085432 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert James |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 111 Highbury Hill London N5 1TA |
| Secretary Name | Mr Jonathan Frederick Tunnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Wilton Road Cockfosters Barnet Hertfordshire EN4 9DX |
| Director Name | Mr Michael Overlander |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Gordon Avenue Stanmore Middlesex HA7 3QD |
| Director Name | Jean-Luc Bohbot |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Trade Manager |
| Country of Residence | France |
| Correspondence Address | 3 Rue De Lille Paris 75007 Foreign |
| Director Name | Mr Robin Richard Shaw |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 40 Ashburn Place London SW7 4JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 12 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 12 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Appointment of Mr Michael Overlander as a director (2 pages) |
| 13 December 2010 | Appointment of Mr Michael Overlander as a director (2 pages) |
| 6 December 2010 | Termination of appointment of Jean-Luc Bohbot as a director (1 page) |
| 6 December 2010 | Termination of appointment of Jean-Luc Bohbot as a director (1 page) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 31 March 2010 | Director's details changed for Robert James on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Robert James on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Jean-Luc Bohbot on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Jean-Luc Bohbot on 31 March 2010 (2 pages) |
| 25 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 25 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page) |
| 11 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 11 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 9 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 20 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 23 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 20 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 19 October 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 14 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 14 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 26 March 2004 | Incorporation (19 pages) |
| 26 March 2004 | Incorporation (19 pages) |