| Company Name | Sanrizz Limited |
|---|---|
| Director | Antonio John Rizzo |
| Company Status | Liquidation |
| Company Number | 05186715 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Previous Name | Sanrizz (Covent Garden) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Antonio John Rizzo |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
| Secretary Name | Mrs Margaret Eleanor Rizzo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | www.sanrizz.co.uk/ |
|---|---|
| Telephone | 01707 665880 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£80,883 |
| Cash | £298 |
| Current Liabilities | £236,199 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 9 October 2022 (overdue) |
Charges
| 21 September 2004 | Delivered on: 29 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 January 2024 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 6 March 2023 | Liquidators' statement of receipts and payments to 31 January 2023 (17 pages) |
| 1 June 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages) |
| 9 February 2022 | Statement of affairs (10 pages) |
| 7 February 2022 | Resolutions
|
| 7 February 2022 | Appointment of a voluntary liquidator (4 pages) |
| 7 February 2022 | Registered office address changed from Unit 8 Summit Centre Summit Road Potters Bar Hertfordshire EN6 3QW to Devonshire House 60 Goswell Road London EC1M 7AD on 7 February 2022 (2 pages) |
| 2 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 2 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 4 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 14 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 23 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 23 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 20 March 2017 | Change of name notice (2 pages) |
| 20 March 2017 | Change of name notice (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 8 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 25 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 October 2006 | Ad 19/05/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Ad 19/05/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Return made up to 22/07/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 22/07/05; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 26 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 29 September 2004 | Particulars of mortgage/charge (7 pages) |
| 29 September 2004 | Particulars of mortgage/charge (7 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: evans mockler LIMITED highstone house 165 high street, barnet herts. EN5 5SU (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: evans mockler LIMITED highstone house 165 high street, barnet herts. EN5 5SU (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (12 pages) |
| 22 July 2004 | Incorporation (12 pages) |