| Company Name | Sarport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552274 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
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 | Josephine Ann Lidgate |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS |
| Director Name | Mr Andrew Darren Samuels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chenies Close Arkley Hertfordshire EN5 3BH |
| Director Name | Mr Thomas Eugen Shaw |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 February 2016) |
| Role | Underwriter |
| Country of Residence | London |
| Correspondence Address | 6 Robert Close Maida Vale London W9 1BY |
| Secretary Name | Josephine Ann Lidgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Thomas Eugen Shaw 45.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Josephine Ann Lidgate 45.00% Ordinary |
| 10 at £1 | Ms Sonya Summers 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 25 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 25 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Director's details changed for Mr Andrew Darren Samuels on 3 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Andrew Darren Samuels on 3 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Andrew Darren Samuels on 3 November 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 18 April 2007 | Resolutions
|
| 18 April 2007 | Resolutions
|
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 10 May 2006 | Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 10 May 2006 | Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | New director appointed (3 pages) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New director appointed (3 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 September 2005 | Incorporation (19 pages) |
| 2 September 2005 | Incorporation (19 pages) |