London
W1G 8TB
Director Name | Ms Sawsan Bay |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Registered Address | 64 New Cavendish Street London W1G 8TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Sabrine Bay 50.00% Ordinary B |
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100 at £1 | Sawsan Bay 50.00% Ordinary A |
Latest Accounts | 27 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 27 February 2020 (6 pages) |
26 February 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
27 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
4 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
17 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
11 April 2016 | Registered office address changed from C/O Sawsan Bay Flat 2 60 Albert Court Prince Consort Road London SW7 2BE to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (1 page) |
11 April 2016 | Registered office address changed from C/O Sawsan Bay Flat 2 60 Albert Court Prince Consort Road London SW7 2BE to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (1 page) |
11 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
21 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 August 2013 | Resolutions
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12 August 2013 | Resolutions
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7 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 August 2013 | Change of share class name or designation (2 pages) |
7 August 2013 | Change of share class name or designation (2 pages) |
14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 15 February 2012 (1 page) |
15 February 2012 | Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 15 February 2012 (1 page) |
2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
22 February 2010 | Incorporation (23 pages) |
22 February 2010 | Incorporation (23 pages) |