| Company Name | Sugarmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06154823 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 2 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jiten Rameshchandra Kantaria |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 15 April 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2a Central Parade, Station Road Harrow Middlesex HA1 2TW |
| Secretary Name | Meena Kantaria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 17 Woodfield Rise Bushey Heath Hertfordshire WD23 4QR |
| Director Name | Mr Ramesh Chandra Jamnadas Kantaria |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 July 2012) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 17 Woodfield Rise Bushey Watford Hertfordshire WD23 4QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2a Central Parade, Station Road Harrow Middlesex HA1 2TW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (4 pages) |
| 18 December 2013 | Application to strike the company off the register (4 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 July 2012 | Termination of appointment of Ramesh Kantaria as a director (1 page) |
| 17 July 2012 | Termination of appointment of Ramesh Chandra Jamnadas Kantaria as a director on 17 July 2012 (1 page) |
| 5 April 2012 | Director's details changed for Jiten Kantaria on 15 December 2011 (2 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Jiten Kantaria on 15 December 2011 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Registered office address changed from 1 Doughty Street London WC1N 2PH on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 1 Doughty Street London WC1N 2PH on 11 February 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 12/03/08; full list of members (7 pages) |
| 9 September 2008 | Return made up to 12/03/08; full list of members (7 pages) |
| 9 September 2008 | Ad 04/08/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 9 September 2008 | Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | New secretary appointed (1 page) |
| 14 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | New director appointed (1 page) |
| 14 April 2007 | New secretary appointed (1 page) |
| 14 April 2007 | New director appointed (1 page) |
| 14 April 2007 | New director appointed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 March 2007 | Incorporation (16 pages) |
| 12 March 2007 | Incorporation (16 pages) |