| Company Name | Sedate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05749863 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Directors
| Director Name | Andre Van Der Walt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 January 2008) |
| Role | Businessman |
| Correspondence Address | 29 Thayer Street London W1U 2QW |
| Director Name | Dr Johan Van Vuuren |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 January 2008) |
| Role | Clinician |
| Correspondence Address | 29 Thayer Street London W1U 2QW |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2008) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Dr Gina Schoeman |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 August 2006) |
| Role | Clinician |
| Correspondence Address | 29 Thayer Street London W1U 2QW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 29 thayer street london W1U 2QW (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 15 May 2006 | New director appointed (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 21 March 2006 | Incorporation (13 pages) |