| Company Name | Sanitex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923305 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darius Lamenas |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 June 2014) |
| Role | Lawer |
| Country of Residence | United Kingdom |
| Correspondence Address | 684 High Road Leytonstone London E11 3AA |
| Director Name | Mr David Povilonis |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 684 High Road Leytonstone London E11 3AA |
| Secretary Name | London Consultancy Firm Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Correspondence Address | 684 High Road Leytonstone London E11 3AA |
Location
| Registered Address | 684 High Road Leytonstone London E11 3AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | London Consultancy Firm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 7 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 27 February 2014 | Appointment of Mr Darius Lamenas as a director (2 pages) |
| 27 February 2014 | Appointment of Mr Darius Lamenas as a director (2 pages) |
| 27 February 2014 | Termination of appointment of David Povilonis as a director (1 page) |
| 27 February 2014 | Termination of appointment of David Povilonis as a director (1 page) |
| 8 November 2013 | Termination of appointment of London Consultancy Firm Ltd. as a secretary (1 page) |
| 8 November 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 8 November 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 8 November 2013 | Total exemption small company accounts made up to 7 February 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 7 February 2013 (3 pages) |
| 8 November 2013 | Termination of appointment of London Consultancy Firm Ltd. as a secretary (1 page) |
| 8 November 2013 | Total exemption small company accounts made up to 7 February 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Secretary's details changed for London Consultancy Firm Ltd. on 1 January 2013 (2 pages) |
| 1 February 2013 | Secretary's details changed for London Consultancy Firm Ltd. on 1 January 2013 (2 pages) |
| 1 February 2013 | Secretary's details changed for London Consultancy Firm Ltd. on 1 January 2013 (2 pages) |
| 13 June 2012 | Registered office address changed from 44 Broadway London E15 1XH England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from 44 Broadway London E15 1XH England on 13 June 2012 (1 page) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|