| Company Name | Sultangem Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565290 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Richard Alladin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 October 2013) |
| Role | Clothing Distributor |
| Country of Residence | England |
| Correspondence Address | 7 Henry Hatch Court 16 Christchurch Park Sutton Surrey SM2 5TN |
| Director Name | Mr Mark Richard Alladin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Holly Court 66 Worcester Road Sutton Surrey SM2 6QB |
| Director Name | Miss Lorraine Wilson-Morris |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Roundwood Way Banstead Surrey SM7 1EJ |
| Secretary Name | Miss Lorraine Wilson-Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Roundwood Way Banstead Surrey SM7 1EJ |
| Director Name | Miss Alyishia-Maria Alladin |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 10 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thames Avenue Worcester Park Surrey KT4 8NH |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Alladin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,812 |
| Cash | £5 |
| Current Liabilities | £754 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 October 2012 | Director's details changed for Mr Mark Richard Alladin on 10 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Mark Richard Alladin on 10 September 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Termination of appointment of Lorraine Wilson-Morris as a director (1 page) |
| 18 February 2011 | Termination of appointment of Lorraine Wilson-Morris as a director (1 page) |
| 17 February 2011 | Termination of appointment of Lorraine Wilson-Morris as a secretary (1 page) |
| 17 February 2011 | Termination of appointment of Lorraine Wilson-Morris as a secretary (1 page) |
| 3 February 2011 | Appointment of Mr Mark Richard Alladin as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Alyishia-Maria Alladin as a director (1 page) |
| 3 February 2011 | Termination of appointment of Alyishia-Maria Alladin as a director (1 page) |
| 3 February 2011 | Appointment of Mr Mark Richard Alladin as a director (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Miss Alyishia-Maria Alladin on 1 November 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Miss Alyishia-Maria Alladin on 1 November 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Lorraine Wilson-Morris on 1 November 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Alyishia-Maria Alladin on 1 November 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Lorraine Wilson-Morris on 1 November 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Lorraine Wilson-Morris on 1 November 2009 (2 pages) |
| 23 March 2010 | Termination of appointment of Mark Alladin as a director (1 page) |
| 23 March 2010 | Appointment of Miss Alyishia-Maria Alladin as a director (1 page) |
| 23 March 2010 | Appointment of Miss Alyishia-Maria Alladin as a director (1 page) |
| 23 March 2010 | Termination of appointment of Mark Alladin as a director (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 15 April 2008 | Incorporation (19 pages) |
| 15 April 2008 | Incorporation (19 pages) |