| Company Name | UK Sabbatical Me Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535804 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 9 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Directors
| Director Name | Mr Shannon Te Ahu Hanrahan |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Public Health Policy |
| Country of Residence | New Zealand |
| Correspondence Address | 2 Stamford Square London SW15 2BF |
| Secretary Name | R&R Business Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 22 Dukes Ride Bishops Stortford Hertfordshire CM23 4BY |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shannon Hanrahan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,608 |
| Cash | £23,689 |
| Current Liabilities | £28,740 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2019 | Application to strike the company off the register (3 pages) |
| 19 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 May 2018 | Change of details for Mr Shannon Te Ahu Hanrahan as a person with significant control on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Shannon Te Ahu Hanrahan on 15 May 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 November 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page) |
| 23 November 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page) |
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Change of name notice (2 pages) |
| 13 April 2012 | Director's details changed for Shannon Hanrahan on 13 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for Shannon Hanrahan on 13 April 2012 (2 pages) |
| 1 December 2011 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 1 December 2011 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Registered office address changed from C/O C/O Sable Accounting Unit 7 Commodore House Attersea Reach Bjuniper Drive London SW18 1TW United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from C/O C/O Sable Accounting Unit 7 Commodore House Attersea Reach Bjuniper Drive London SW18 1TW United Kingdom on 11 July 2011 (1 page) |
| 11 April 2011 | Director's details changed for Shannon Hanrahan on 1 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Director's details changed for Shannon Hanrahan on 1 March 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from C/O Quotient Financial Unit 7, Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Director's details changed for Shannon Hanrahan on 1 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Registered office address changed from C/O Quotient Financial Unit 7, Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 11 April 2011 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Shannon Hanrahan on 17 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Shannon Hanrahan on 17 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Shannon Hanrahan on 17 September 2009 (1 page) |
| 13 April 2010 | Director's details changed for Shannon Hanrahan on 17 September 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 3 Cavell Court Bishop Stortford Hertfordshire CM23 5PR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 3 Cavell Court Bishop Stortford Hertfordshire CM23 5PR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 3 Cavell Court Bishop Stortford Hertfordshire CM23 5PR on 6 October 2009 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 11 boundary road bishops stortford hertfordshire CM23 4BY united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 11 boundary road bishops stortford hertfordshire CM23 4BY united kingdom (1 page) |
| 6 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 6 May 2009 | Appointment terminated secretary r&r business solutions LIMITED (1 page) |
| 6 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 6 May 2009 | Appointment terminated secretary r&r business solutions LIMITED (1 page) |
| 17 March 2008 | Incorporation (12 pages) |
| 17 March 2008 | Incorporation (12 pages) |