| Company Name | Sarner Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973412 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 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 Avraham Shashua |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 18 December 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 August 2012) |
| Role | Businessman |
| Country of Residence | Israel |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Secretary Name | Mr Edward Petre-Mears |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 December 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villas Shaws Estate Newcastle St James Parish. Nevis West Indies |
| Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Correspondence Address | Room 104 1st Floor Meridian House, Royal Hill Greenwich London SE10 8RD |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Avraham Shashua 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2011 | Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd England on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD England on 26 January 2011 (1 page) |
| 23 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-23
|
| 23 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-23
|
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 January 2011 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary (1 page) |
| 4 January 2011 | Appointment of Mr. Edward Petre-Mears as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary (1 page) |
| 4 January 2011 | Appointment of Mr. Edward Petre-Mears as a secretary (1 page) |
| 18 December 2009 | Secretary's details changed for Unitrust Corporate Services Ltd. on 18 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Unitrust Corporate Services Ltd. on 18 December 2009 (2 pages) |
| 18 December 2009 | Appointment of Mr. Avraham Shashua as a director (2 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Termination of appointment of Edward Petre-Mears as a director (1 page) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Termination of appointment of Edward Petre-Mears as a director (1 page) |
| 18 December 2009 | Appointment of Mr. Avraham Shashua as a director (2 pages) |
| 27 July 2009 | Incorporation (11 pages) |
| 27 July 2009 | Incorporation (11 pages) |