| Company Name | Sabelias Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657665 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 8 months ago) |
| Previous Name | K3 Marketing 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 | Samson Management Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 August 2011) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De19801 |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Samson Management Llc on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Samson Management Llc on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Samson Management Llc on 1 October 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 14 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 May 2008 | Appointment terminated secretary federica bertollini (1 page) |
| 27 May 2008 | Appointment Terminated Secretary federica bertollini (1 page) |
| 8 May 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 8 May 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 12 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 11 July 2006 | Company name changed K3 marketing LIMITED\certificate issued on 11/07/06 (3 pages) |
| 11 July 2006 | Company name changed K3 marketing LIMITED\certificate issued on 11/07/06 (3 pages) |
| 19 December 2005 | Incorporation (13 pages) |
| 19 December 2005 | Incorporation (13 pages) |