Sacrament Highway Limited

Company Name	Sacrament Highway Limited
Company Status	Dissolved
Company Number	06380710
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Omni Bells
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	10 December 2008(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 November 2023)
Role	Manager
Country of Residence	Australia
Correspondence Address	26 Chiltern House 16 Hillcrest Road London W5 1HL

Director Name	Paul Gordon Bagnall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Real Estate
Correspondence Address	5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL

Director Name	Victoria Stuart Hamilton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Therapist
Correspondence Address	Little Acre Dunderrow Kinsale County Cork Irish

Secretary Name	Paul Gordon Bagnall
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Real Estate
Correspondence Address	5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL

Director Name	Amanda Claire Fenton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Surrey GU5 9RJ

Secretary Name	Amanda Claire Fenton
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Surrey GU5 9RJ

Director Name	RJT Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	06 March 2009(1 year, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 2009)
Correspondence Address	5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL

Location

Registered Address	1 Rufford Close Harrow HA3 8UX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,497
Cash	£1,391
Current Liabilities	£14,055

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
13 December 2018	Registered office address changed from Flat 2, 17 Parkville Road London SW6 7DA England to 26 Chiltern House 16 Hillcrest Road London W5 1HL on 13 December 2018 (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Termination of appointment of Amanda Claire Fenton as a director on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 November 2016	Registered office address changed from 26 Chiltern House 16 Hillcrest Road London W5 1HL to Flat 2, 17 Parkville Road London SW6 7DA on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Amanda Claire Fenton as a director on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 November 2016	Registered office address changed from 26 Chiltern House 16 Hillcrest Road London W5 1HL to Flat 2, 17 Parkville Road London SW6 7DA on 1 November 2016 (1 page)
8 January 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH England on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
12 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
12 December 2013	Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH England on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
19 July 2013	Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 19 July 2013 (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Director's details changed for Omni Bells on 31 March 2012 (2 pages)
12 October 2012	Termination of appointment of Amanda Fenton as a secretary (1 page)
12 October 2012	Director's details changed for Omni Bells on 31 March 2012 (2 pages)
12 October 2012	Termination of appointment of Amanda Fenton as a secretary (1 page)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 October 2010	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
1 October 2010	Director's details changed for Amanda Claire Fenton on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Amanda Claire Fenton on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Omni Bells on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Hillier & Co Limited as a secretary (1 page)
1 October 2010	Director's details changed for Amanda Claire Fenton on 1 October 2009 (2 pages)
30 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
30 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Appointment terminated director and secretary paul bagnall (1 page)
6 July 2009	Appointment terminated director and secretary paul bagnall (1 page)
3 July 2009	Appointment terminated director victoria hamilton (1 page)
3 July 2009	Appointment terminated director victoria hamilton (1 page)
25 June 2009	Director and secretary appointed amanda claire fenton (1 page)
25 June 2009	Director and secretary appointed amanda claire fenton (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Return made up to 25/09/08; full list of members (3 pages)
11 June 2009	Director and secretary's change of particulars / paul bagnall / 01/01/2008 (1 page)
11 June 2009	Director and secretary's change of particulars / paul bagnall / 01/01/2008 (1 page)
11 June 2009	Return made up to 25/09/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Secretary appointed hillier & co LIMITED (2 pages)
24 March 2009	Secretary appointed hillier & co LIMITED (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from stable cottage moor place much hadham hertfordshire SG10 6AA (1 page)
24 March 2009	Registered office changed on 24/03/2009 from stable cottage moor place much hadham hertfordshire SG10 6AA (1 page)
8 February 2009	Director appointed omni bells (1 page)
8 February 2009	Director appointed omni bells (1 page)
8 October 2007	Registered office changed on 08/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	Registered office changed on 08/10/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
25 September 2007	Incorporation (12 pages)
25 September 2007	Incorporation (12 pages)

Sacrament Highway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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