| Company Name | Sanctum Special Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870045 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2009(15 years, 1 month ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 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 Christian Claes Sandefeldt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Md - Restaurateur |
| Country of Residence | England |
| Correspondence Address | 9 Silverton Road London W6 9NY |
| Director Name | Mr Mark Nicholas John Fuller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harbord Street London SW6 6PN |
| Secretary Name | Mrs Sharon Atalay |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 96a Shirland Road London W9 2EQ |
Location
| Registered Address | Sanctum Special Events Ltd. Bridle House 36 Bridle Lane London W1F 9BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Concept Venues LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Deep Events LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 December |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 24 September 2014 | Termination of appointment of Sharon Atalay as a secretary on 3 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Mark Nicholas John Fuller as a director on 3 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Sharon Atalay as a secretary on 3 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Mark Nicholas John Fuller as a director on 3 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Mark Nicholas John Fuller as a director on 3 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Sharon Atalay as a secretary on 3 September 2014 (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Secretary's details changed for Mrs. Sharon Atalay on 27 October 2011 (2 pages) |
| 29 November 2012 | Secretary's details changed for Mrs. Sharon Atalay on 27 October 2011 (2 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 11 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 11 June 2010 | Director's details changed for Mr Christian Claes Sandefeldt on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Christian Claes Sandefeldt on 2 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Mr Christian Claes Sandefeldt on 2 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 11 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Secretary's details changed for Ms Sharon Green on 3 June 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Ms Sharon Green on 3 June 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Ms Sharon Green on 3 June 2010 (1 page) |
| 4 April 2009 | Incorporation (14 pages) |
| 4 April 2009 | Incorporation (14 pages) |