| Company Name | Sandus Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220324 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
| Previous Names | 2Opaz Limited and Sandus Art Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Maziar Mireskandari |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2020(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Manor Fields London SW15 3NB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Sahar Ehteshamrad |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sahar Ehteshamrad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2020 | Notification of Sahar Ehteshamrad as a person with significant control on 24 June 2020 (2 pages) |
|---|---|
| 6 July 2020 | Termination of appointment of Sahar Ehteshamrad as a director on 24 June 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
| 25 June 2020 | Cessation of Sahar Ehteshamrad as a person with significant control on 25 June 2020 (1 page) |
| 25 June 2020 | Notification of Maziar Mireskndari as a person with significant control on 24 June 2020 (2 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 June 2020 | Appointment of Mr Maziar Mireskandari as a director on 24 June 2020 (2 pages) |
| 21 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 30 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 November 2014 | Company name changed 2OPAZ LIMITED\certificate issued on 11/11/14
|
| 11 November 2014 | Company name changed 2OPAZ LIMITED\certificate issued on 11/11/14
|
| 6 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 April 2014 | Director's details changed for Sahar Ehteshamrad on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Sahar Ehteshamrad on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Sahar Ehteshamrad on 4 April 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 11 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 December 2013 | Register inspection address has been changed (1 page) |
| 11 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 December 2013 | Register inspection address has been changed (1 page) |
| 20 October 2012 | Appointment of Sahar Ehteshamrad as a director (2 pages) |
| 20 October 2012 | Appointment of Sahar Ehteshamrad as a director (2 pages) |
| 21 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 September 2012 | Incorporation (36 pages) |
| 19 September 2012 | Incorporation (36 pages) |