Company NameA Sauce Limited
Company StatusDissolved
Company Number08089504
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 11 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1587Manufacture of condiments & seasonings
SIC 10840Manufacture of condiments and seasonings

Directors

Director NameMr Jonathan Mark Brown
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(1 year after company formation)
Appointment Duration2 years (closed 16 June 2015)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address1 Duchy Road
Barnet
Hertfordshire
EN4 0HX
Director NameMr Matthew William Nakatani-Brown
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCatering Operation
Country of ResidenceUnited Kingdom
Correspondence Address1 Duchy Road
Barnet
Hertfordshire
EN4 0HX

Location

Registered Address1 Duchy Road
Barnet
Hertfordshire
EN4 0HX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

100 at £1Jonathan Brown
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Application to strike the company off the register (3 pages)
12 December 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
28 February 2014Accounts made up to 31 May 2013 (2 pages)
5 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
5 June 2013Appointment of Mr Jonathan Mark Brown as a director on 1 June 2013 (2 pages)
5 June 2013Termination of appointment of Matthew William Nakatani-Brown as a director on 1 June 2013 (1 page)
5 June 2013Appointment of Mr Jonathan Mark Brown as a director on 1 June 2013 (2 pages)
5 June 2013Termination of appointment of Matthew William Nakatani-Brown as a director on 1 June 2013 (1 page)
30 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)