| Company Name | Sarah Brennan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09413645 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 2 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Ms Sarah Brennan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Castell House Deptford Church Street London SE8 4SD |
| Secretary Name | March Mutual Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2017(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 March 2021) |
| Correspondence Address | F25 Waterfront Studios 1 Dock Road London E16 1AH |
| Secretary Name | Mr Allan David Frost |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Birchwood Avenue Sidcup Kent DA14 4JZ |
Location
| Registered Address | 12a Manor Road London E10 7AL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sarah Brennan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 20 April 2017 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 20 April 2017 (1 page) |
| 20 April 2017 | Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Allan David Frost as a secretary on 14 February 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 17 November 2015 | Director's details changed for Ms Sarah Brennan on 17 November 2015 (2 pages) |
| 2 March 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|