| Company Name | Sani-Floor Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714548 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr George David Allen |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | France |
| Correspondence Address | Residence Du Golfe Allee Haut Treizain Villa Lanse Bleu 83580 Gassin France |
| Secretary Name | Mr Lee Anthony Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Beeches Hextable Kent BR8 7QF |
| Director Name | Mr Lee Anthony Allen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2009(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Beeches Hextable Kent BR8 7QF |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr George David Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£283 |
| Current Liabilities | £283 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 29 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 29 May 2009 | Director appointed lee anthony allen (2 pages) |
| 29 May 2009 | Director appointed lee anthony allen (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 March 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 12 March 2008 | Return made up to 20/02/08; no change of members (6 pages) |
| 27 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 22 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 22 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 20 February 2006 | Incorporation (16 pages) |
| 20 February 2006 | Incorporation (16 pages) |