Sappia Limited

Company Name	Sappia Limited
Company Status	Dissolved
Company Number	05233775
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Chun Sing Ho
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Cobham Court 2 Chester Close London SW1X 7BE

Secretary Name	Mandy Pui Man Ho
Nationality	British
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Cobham Court 2 Chester Close London SW1X 7BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4 Cobham Court Chester Close Belgravia London SW1X 7BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 2 (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 2 (4 pages)
1 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
3 February 2010	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2008	Return made up to 16/09/08; full list of members (3 pages)
5 November 2008	Return made up to 16/09/08; full list of members (3 pages)
4 August 2008	Return made up to 16/09/07; full list of members (3 pages)
4 August 2008	Return made up to 16/09/07; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 April 2008	Accounting reference date shortened from 30/09/2007 to 31/05/2007 (1 page)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 April 2008	Accounting reference date shortened from 30/09/2007 to 31/05/2007 (1 page)
24 March 2007	Return made up to 16/09/06; full list of members (6 pages)
24 March 2007	Return made up to 16/09/06; full list of members (6 pages)
19 July 2006	Ad 30/03/05--------- Â£ si 98@1 (2 pages)
19 July 2006	Ad 30/03/05--------- Â£ si 98@1 (2 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 November 2005	Return made up to 16/09/05; full list of members (6 pages)
25 November 2005	Return made up to 16/09/05; full list of members (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Registered office changed on 27/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (16 pages)
16 September 2004	Incorporation (16 pages)

Sappia Limited

Business Activity

Directors

Location

Accounts

Filing History

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