Company NameThe Saries Limited
Company StatusDissolved
Company Number05396594
CategoryPrivate Limited Company
Incorporation Date17 March 2005(19 years, 1 month ago)
Dissolution Date12 December 2006 (17 years, 4 months ago)
Previous NameSpeed 9986 Limited

Directors

Director NameJay Crossman
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2005(4 days after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2006)
RoleDisc Jockey
Correspondence Address9 Talisman Close
Sandy
Bedfordshire
SG19 1TN
Director NameJohn Kalkan
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2005(4 days after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2006)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressThree Farthings The Comp
Eaton Bray
Dunstable
Bedfordshire
LU6 2DH
Secretary NameJohn Kalkan
NationalityBritish
StatusClosed
Appointed21 March 2005(4 days after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2006)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressThree Farthings The Comp
Eaton Bray
Dunstable
Bedfordshire
LU6 2DH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Newman Street
London
W1T 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 April 2005Secretary resigned (1 page)
27 April 2005Memorandum and Articles of Association (15 pages)
26 April 2005New secretary appointed;new director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005Director resigned (1 page)
20 April 2005Registered office changed on 20/04/05 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 2005Incorporation (19 pages)