| Company Name | We Are Sass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09240240 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 7 months ago) |
| Dissolution Date | 1 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Robert David Hewitt |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2016(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB |
| Director Name | Mr Richard Elliott Hugh Lee |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2018(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Caroline Osman |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Boots Beeston Site Second Avenue Nottingham Nottinghamshire NG90 6BH |
| Director Name | Mark Curry |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Boots Beeston Site Second Avenue Nottingham Nottinghamshire NG90 6BH |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 26 September 2018 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 September 2018 (2 pages) |
| 25 September 2018 | Statement of affairs (9 pages) |
| 25 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 25 September 2018 | Resolutions
|
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 February 2018 | Change of details for Pyrford Ventures Limited as a person with significant control on 28 November 2017 (2 pages) |
| 27 February 2018 | Change of details for Pyrford Ventures Limited as a person with significant control on 13 December 2017 (2 pages) |
| 25 February 2018 | Appointment of Mr Richard Elliot Hugh Lee as a director on 12 February 2018 (2 pages) |
| 13 December 2017 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 (1 page) |
| 13 December 2017 | Director's details changed for Mr Robert David Hewitt on 13 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 6 November 2017 | Cessation of Mark Daniel Curry as a person with significant control on 6 November 2017 (1 page) |
| 6 November 2017 | Cessation of Mark Daniel Curry as a person with significant control on 31 March 2017 (1 page) |
| 6 November 2017 | Notification of Pyrford Ventures Limited as a person with significant control on 6 November 2017 (1 page) |
| 6 November 2017 | Notification of Pyrford Ventures Limited as a person with significant control on 1 June 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Mark Curry as a director on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Mark Curry as a director on 13 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 11 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 11 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 June 2016 | Termination of appointment of Caroline Osman as a director on 22 June 2016 (1 page) |
| 27 June 2016 | Statement of capital following an allotment of shares on 22 June 2016
|
| 27 June 2016 | Statement of capital following an allotment of shares on 22 June 2016
|
| 27 June 2016 | Appointment of Mr Robert David Hewitt as a director on 22 June 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from C/O Medicity Boots Beeston Site Second Avenue Nottingham Nottinghamshire NG90 6BH to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Caroline Osman as a director on 22 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Robert David Hewitt as a director on 22 June 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from C/O Medicity Boots Beeston Site Second Avenue Nottingham Nottinghamshire NG90 6BH to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 June 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 December 2015 | Memorandum and Articles of Association (21 pages) |
| 23 December 2015 | Memorandum and Articles of Association (21 pages) |
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Resolutions
|
| 8 December 2015 | Second filing of SH01 previously delivered to Companies House
|
| 8 December 2015 | Second filing of SH01 previously delivered to Companies House
|
| 22 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 June 2015 | Sub-division of shares on 27 February 2015 (5 pages) |
| 7 June 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 7 June 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 7 June 2015 | Sub-division of shares on 27 February 2015 (5 pages) |
| 7 June 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 4 April 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 4 April 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|