| Company Name | SD2 Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05704831 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Minu Hemmati-Weber |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Ansbacher Strasse 45 10777 Berlin Germany |
| Director Name | Herr Franz Albert Knecht |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 20 Buckhalde Koblenz 5322 |
| Director Name | Mr Charles Robert Dykes Whitfield |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Weltje Road Hammersmith London W6 9LT |
| Secretary Name | Mr Charles Robert Dykes Whitfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Weltje Road Hammersmith London W6 9LT |
Location
| Registered Address | 66 Weltje Road Hammersmith London W6 9LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Robert Dykes Whitfield 33.33% Ordinary |
|---|---|
| 1 at £1 | Franz Albert Knecht 33.33% Ordinary |
| 1 at £1 | Minu Hemmati-weber 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£347 |
| Current Liabilities | £347 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Herr Franz Albert Knecht on 10 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Herr Franz Albert Knecht on 10 February 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Minu Hemmati-Weber on 10 February 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Minu Hemmati-Weber on 10 February 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 23 February 2009 | Director's Change of Particulars / franz knecht / 21/02/2009 / Nationality was: swiss, now: british; Title was: , now: herr; HouseName/Number was: , now: 20; Street was: wasserstelzenweg 60, now: buckhalde; Area was: 4125, now: ; Post Town was: riehen, now: koblenz; Post Code was: , now: 5322 (2 pages) |
| 23 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 23 February 2009 | Director's change of particulars / franz knecht / 21/02/2009 (2 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 19 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 10 February 2006 | Incorporation (14 pages) |
| 10 February 2006 | Incorporation (14 pages) |