| Company Name | Safedrive Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522629 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Tape And Label Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ryan Jonathan Lee |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Parkmead Gardens London NW7 2JW |
| Secretary Name | Eleanor Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ryecroft House 23 The Avenue Radlett Hertfordshire WD7 7DQ |
| Director Name | Mr Anthony Albert Sultan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Point East End Way Pinner Middlesex HA5 3BS |
| Secretary Name | Elyse Sultan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Point East End Way Pinner Middlesex HA5 3BS |
Location
| Registered Address | Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,818 |
| Cash | £349 |
| Current Liabilities | £8,167 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2011 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-07-25
|
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (12 pages) |
| 30 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (12 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 March 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 20 March 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 29 April 2008 | Accounts made up to 31 July 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 5 parkmead gardens mill hill london NW7 2JW (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 5 parkmead gardens mill hill london NW7 2JW (1 page) |
| 20 March 2008 | Company name changed tape and label solutions LIMITED\certificate issued on 25/03/08 (2 pages) |
| 20 March 2008 | Company name changed tape and label solutions LIMITED\certificate issued on 25/03/08 (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 2 November 2007 | Location of debenture register (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 12 byron court 50 fairfax road london NW6 4HB (1 page) |
| 2 November 2007 | Location of debenture register (1 page) |
| 2 November 2007 | Location of register of members (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 12 byron court 50 fairfax road london NW6 4HB (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Location of register of members (1 page) |
| 2 November 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 24 November 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 22 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: elm point east end way pinner middlesex HA5 3BS (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: elm point east end way pinner middlesex HA5 3BS (1 page) |
| 29 July 2005 | Incorporation (13 pages) |