| Company Name | Sar-Plexy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08252165 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Michele Di Dio |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Strada Vicinale Della Campagna 181 Torino 10100 |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michele Di Dio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 February 2017 | Director's details changed for Michele Di Dio on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Michele Di Dio on 2 February 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 July 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Administrative restoration application (3 pages) |
| 5 July 2016 | Administrative restoration application (3 pages) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 30 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 17 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 15 October 2012 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 15 October 2012 | Incorporation
|
| 15 October 2012 | Appointment of Michele Di Dio as a director (2 pages) |
| 15 October 2012 | Incorporation
|
| 15 October 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 15 October 2012 | Appointment of Michele Di Dio as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 15 October 2012 | Termination of appointment of Shirley Mwanje as a director (1 page) |