| Company Name | Sandfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06432736 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Craig Christopher Darrach |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Leigh Road London N5 1AH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 22 Leigh Road London N5 1AH |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Craig Darrach 75.00% Ordinary |
|---|---|
| 25 at £1 | Joana Ratcliffe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,639 |
| Cash | £1,286 |
| Current Liabilities | £7,072 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 July 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Craig Darrack on 21 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Craig Darrack on 21 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Craig Darrack on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Craig Darrack on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Craig Darrack on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from Cunningham 1St Floor 135 Notting Hill Gate London W11 3LB on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Cunningham 1St Floor 135 Notting Hill Gate London W11 3LB on 5 February 2010 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 April 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 24 April 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 10 March 2008 | Director appointed craig darrack (2 pages) |
| 10 March 2008 | Secretary appointed theydon secretaries LTD logged form (2 pages) |
| 10 March 2008 | Director appointed craig darrack (2 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 1ST floor 135 notting hill gate london W11 3LB (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 1ST floor 135 notting hill gate london W11 3LB (1 page) |
| 10 March 2008 | Secretary Appointed Theydon Secretaries LTD Logged Form (2 pages) |
| 10 March 2008 | Ad 01/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 March 2008 | Ad 01/03/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Incorporation (13 pages) |
| 21 November 2007 | Incorporation (13 pages) |