| Company Name | Sanville Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411106 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years, 1 month ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Philippa Jane Griffin |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 April 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 December 2008) |
| Role | Consultant |
| Correspondence Address | 1 Hoxton Point 6 Rufus Street London N1 6PE |
| Secretary Name | Byron Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 December 2008) |
| Role | Accountant |
| Correspondence Address | 39b Elmore Street Islington London N1 3AJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1 Hoxton Point 6 Rufus Street London N1 6PE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,877 |
| Cash | £58,805 |
| Current Liabilities | £9,619 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: c/o hh contractor services LTD st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 1ST contact broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 27 May 2005 | New director appointed (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |