Sierra Nevada Acc Limited

Company Name	Sierra Nevada Acc Limited
Company Status	Dissolved
Company Number	08937565
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	Sierra Nevada Acc Limited and Castle Red Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr David Andersson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2017(3 years after company formation)
Appointment Duration	1 year, 1 month (closed 08 May 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	44 Broadway London E15 1XH

Director Name	Mr David Povilonis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 High Street Romford RM1 1JL

Director Name	Mr David Andersson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 High Street Romford RM1 1JL

Director Name	Mr David Povilonis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 February 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	59 High Street Romford RM1 1JL

Director Name	Mrs Kristina Poviloniene
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 April 2017(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 High Street Romford RM1 1JL

Contact

Website	alfl.co.uk

Location

Registered Address	44 Broadway London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	David Andersson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£10,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
9 February 2018	Application to strike the company off the register (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
4 October 2017	Notification of David Andersson as a person with significant control on 1 April 2017 (2 pages)
4 October 2017	Registered office address changed from 61 High Street Romford RM1 1JL England to 44 Broadway London E15 1XH on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr David Andersson as a director on 1 April 2017 (2 pages)
4 October 2017	Notification of David Andersson as a person with significant control on 1 April 2017 (2 pages)
4 October 2017	Registered office address changed from 61 High Street Romford RM1 1JL England to 44 Broadway London E15 1XH on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr David Andersson as a director on 1 April 2017 (2 pages)
28 September 2017	Registered office address changed from 57 High Street Romford RM1 1JL England to 61 High Street Romford RM1 1JL on 28 September 2017 (1 page)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
28 September 2017	Registered office address changed from 57 High Street Romford RM1 1JL England to 61 High Street Romford RM1 1JL on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Kristina Poviloniene as a director on 20 September 2017 (1 page)
28 September 2017	Termination of appointment of Kristina Poviloniene as a director on 20 September 2017 (1 page)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
30 August 2017	Appointment of Ms Kristina Poviloniene as a director on 1 April 2017 (2 pages)
30 August 2017	Registered office address changed from 59 High Street Romford RM1 1JL to 57 High Street Romford RM1 1JL on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 59 High Street Romford RM1 1JL to 57 High Street Romford RM1 1JL on 30 August 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Termination of appointment of David Povilonis as a director on 1 April 2017 (1 page)
30 August 2017	Cessation of David Povilonis as a person with significant control on 1 April 2017 (1 page)
30 August 2017	Cessation of David Povilonis as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Cessation of David Povilonis as a person with significant control on 1 April 2017 (1 page)
30 August 2017	Appointment of Ms Kristina Poviloniene as a director on 1 April 2017 (2 pages)
30 August 2017	Termination of appointment of David Povilonis as a director on 1 April 2017 (1 page)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (3 pages)
24 March 2016	Appointment of Mr David Povilonis as a director on 20 February 2016 (2 pages)
24 March 2016	Termination of appointment of David Andersson as a director on 20 March 2016 (1 page)
24 March 2016	Appointment of Mr David Povilonis as a director on 20 February 2016 (2 pages)
24 March 2016	Termination of appointment of David Andersson as a director on 20 March 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Termination of appointment of David Povilonis as a director on 1 September 2015 (1 page)
29 October 2015	Termination of appointment of David Povilonis as a director on 1 September 2015 (1 page)
29 October 2015	Termination of appointment of David Povilonis as a director on 1 September 2015 (1 page)
29 October 2015	Termination of appointment of David Povilonis as a director on 1 September 2015 (1 page)
25 March 2015	Registered office address changed from 684 High Road Leytonstone London E11 3AA United Kingdom to 59 High Street Romford RM1 1JL on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 684 High Road Leytonstone London E11 3AA United Kingdom to 59 High Street Romford RM1 1JL on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (3 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sierra Nevada Acc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London