| Company Name | 27 Sainfoin Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08031418 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2012(12 years ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Colman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(4 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 30 January 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Director Name | Ms Samantha Chambers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Director Name | Ms Lydia Scally |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2015(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 December 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Director Name | Mr Max Lesser |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(4 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 March 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | Wells House 80 Upper Street Islington London N1 0NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Samantha Chambers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 November 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 6 March 2017 | Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Howard Colman as a director on 6 March 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 December 2016 | Appointment of Mr Max Lesser as a director on 9 December 2016 (2 pages) |
| 19 December 2016 | Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page) |
| 29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Termination of appointment of Samantha Chambers as a director on 7 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Samantha Chambers as a director on 7 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Ms Lydia Scally as a director on 7 January 2015 (3 pages) |
| 20 January 2015 | Appointment of Ms Lydia Scally as a director on 7 January 2015 (3 pages) |
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2012 | Incorporation
|