| Company Name | Sapphire Villas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05824880 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
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 | Mr Peter David Knight |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melathron Quarry Road Godstone Surrey RH9 8DQ |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 January 2011) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Secretary Name | Jackie Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melathron Quarry Road Godstone Surrey RH9 8DQ |
| Secretary Name | Mr David James Dennis Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2006(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 October 2006) |
| Role | Villa Rental |
| Country of Residence | England |
| Correspondence Address | Quarry Farm Quarry Road Godstone Surrey RH9 8DQ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,537 |
| Cash | £2,587 |
| Current Liabilities | £13,383 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchly london N3 2SB (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchly london N3 2SB (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 February 2009 | Return made up to 22/05/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 22/05/08; full list of members (3 pages) |
| 11 August 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 12 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: melathron, quarry road godstone surrey RH9 8DQ (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: melathron, quarry road godstone surrey RH9 8DQ (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Incorporation (9 pages) |
| 22 May 2006 | Incorporation (9 pages) |