| Company Name | Sandemans New London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05980973 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Christopher George Glas Sandeman |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Flat 4 17 Shelton Street London WC2H 9JN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Flat 4 17 Shelton Street London WC2H 9JN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christopher George Glas Sandeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,967 |
| Cash | £88,392 |
| Current Liabilities | £72,403 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 12 October 2011 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 12 October 2011 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 May 2011 | Director's details changed for Christopher George Glas Sandeman on 23 May 2011 (3 pages) |
| 23 May 2011 | Director's details changed for Christopher George Glas Sandeman on 23 May 2011 (3 pages) |
| 28 April 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 28 April 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 21 October 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from C/O Anton Luck St. Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages) |
| 21 April 2010 | Registered office address changed from C/O Anton Luck St. Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages) |
| 26 January 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Director's details changed for Christopher George Glas Sandeman on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Christopher George Glas Sandeman on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Christopher George Glas Sandeman on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from st. Paul`s house warwick lane london EC4M 7BP (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from st. Paul`s house warwick lane london EC4M 7BP (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 9 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 27 October 2006 | Incorporation (9 pages) |
| 27 October 2006 | Incorporation (9 pages) |