| Company Name | Sacred Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08122622 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 21 January 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Mrs Elaine Learson Schoch |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Us/British |
| Status | Resigned |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Upper Phillimore Gardens London W8 7HA |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Certagent Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2013 | Application to strike the company off the register (4 pages) |
| 25 September 2013 | Application to strike the company off the register (4 pages) |
| 14 February 2013 | Director's details changed for Ms Susan Ann Laws on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Ms Susan Ann Laws on 14 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 12 February 2013 | Appointment of Ms Susan Ann Laws as a director on 11 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from 20 Upper Phillimore Gardens London W8 7HA United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Appointment of Ms Susan Ann Laws as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Elaine Learson Schoch as a director (1 page) |
| 12 February 2013 | Registered office address changed from 20 Upper Phillimore Gardens London W8 7HA United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Elaine Learson Schoch as a director on 11 February 2013 (1 page) |
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|