| Company Name | Sanitary Safe UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741629 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | Sanitary Seat UK Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lesley Ann Kalish |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Mowbray Road Edgware Middlesex HA8 8JL |
| Secretary Name | Jared Benjamin Kalish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Mowbray Road Edgware Middlesex HA8 8JL |
| Secretary Name | GARY Gould Business Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2011(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 28 February 2013) |
| Correspondence Address | Oak House 173d Victoria Road Romford Essex RM1 2NP |
Location
| Registered Address | 59 Mowbray Road Edgware Middlesex HA8 8JL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lesley Ann Kalish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,432 |
| Cash | £3,848 |
| Current Liabilities | £42,039 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Termination of appointment of Gary Gould Business Consultancy Limited as a secretary on 28 February 2013 (1 page) |
| 28 February 2013 | Termination of appointment of Gary Gould Business Consultancy Limited as a secretary (1 page) |
| 30 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2012 | Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP United Kingdom on 24 May 2012 (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 9 February 2011 | Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 9 February 2011 (1 page) |
| 9 February 2011 | Appointment of Gary Gould Business Consultancy Limited as a secretary (2 pages) |
| 9 February 2011 | Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 9 February 2011 (1 page) |
| 9 February 2011 | Appointment of Gary Gould Business Consultancy Limited as a secretary (2 pages) |
| 9 February 2011 | Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 9 February 2011 (1 page) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Lesley Ann Kalish on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Lesley Ann Kalish on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Lesley Ann Kalish on 1 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 June 2009 | Appointment terminated secretary jared kalish (1 page) |
| 23 June 2009 | Appointment Terminated Secretary jared kalish (1 page) |
| 13 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 27 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 August 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 6 August 2007 | Return made up to 14/03/07; full list of members
|
| 16 July 2007 | Company name changed sanitary seat uk LTD\certificate issued on 16/07/07 (2 pages) |
| 16 July 2007 | Company name changed sanitary seat uk LTD\certificate issued on 16/07/07 (2 pages) |
| 14 March 2006 | Incorporation (17 pages) |
| 14 March 2006 | Incorporation (17 pages) |