| Company Name | F.S. Sanctuary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859401 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 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
| Secretary Name | Mr John Philip Sergeant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
| Director Name | John Philip Sergent |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 June 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
| Director Name | Mr Anthony Barry Slater |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12 Rue Jean Bauvinon Jouy En Josas 78350 France |
Location
| Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Bolton & Lee Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 April 2010 | Secretary's details changed for Mr John Philip Sergeant on 25 March 2010 (1 page) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for John Philip Sergent on 25 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for John Philip Sergent on 25 March 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr John Philip Sergeant on 25 March 2010 (1 page) |
| 13 May 2009 | Director appointed john philip sergent (3 pages) |
| 13 May 2009 | Director appointed john philip sergent (3 pages) |
| 21 April 2009 | Appointment terminated director anthony slater (2 pages) |
| 21 April 2009 | Appointment Terminated Director anthony slater (2 pages) |
| 26 March 2009 | Incorporation (18 pages) |
| 26 March 2009 | Incorporation (18 pages) |