| Company Name | Sapphire Change Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08411727 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Claire Carroll |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Copse Avenue West Wickham BR4 9NR |
Location
| Registered Address | 34 Copse Avenue West Wickham Kent BR4 9NR |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Claire Carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,235 |
| Cash | £18,700 |
| Current Liabilities | £4,465 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 May 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 34 Copse Avenue West Wickham Kent BR4 9NR on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 34 Copse Avenue West Wickham Kent BR4 9NR on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 34 Copse Avenue West Wickham Kent BR4 9NR on 6 May 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 April 2013 | Director's details changed for Mr Claire Carroll on 15 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Claire Carroll on 15 April 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Claire Carroll on 11 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Claire Carroll on 11 March 2013 (2 pages) |
| 20 February 2013 | Incorporation (23 pages) |
| 20 February 2013 | Incorporation (23 pages) |