| Company Name | Sancar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07850829 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Caroline Louise Anthony |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon Hill House Beacon Hill Wickham Bishops Witham CM8 3EB |
| Director Name | Mr William Edward Anthony |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon Hill House Beacon Hill Wickham Bishops Witham CM8 3EB |
| Director Name | Mr Christopher Peter Featherstone |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beehive Close East Bergholt Colchester CO7 6AY |
| Director Name | Sandra Ann Featherstone |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beehive Close East Bergholt Colchester CO7 6AY |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Louise Anthony 25.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Peter Featherstone 25.00% Ordinary |
| 1 at £1 | Sandra Ann Featherstone 25.00% Ordinary |
| 1 at £1 | William Edward Anthony 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932,708 |
| Cash | £227,049 |
| Current Liabilities | £825,288 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 June 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2016 | Resolutions
|
| 10 May 2016 | Declaration of solvency (3 pages) |
| 10 May 2016 | Declaration of solvency (3 pages) |
| 10 May 2016 | Resolutions
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 20 May 2015 | Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page) |
| 26 July 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page) |
| 17 November 2011 | Incorporation (26 pages) |
| 17 November 2011 | Incorporation (26 pages) |