SAS AND COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 07438348 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2010 |
| Age | 13 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2022 |
| Years | 2 years, 4 months, 28 days |
SUMMARY
SAS AND COMPANY LIMITED is an dissolved private limited company with number 07438348. It was incorporated 13 years, 6 months, 26 days ago, on 12 November 2010 and it was dissolved 2 years, 4 months, 28 days ago, on 11 January 2022. The company address is Greater London House Greater London House, London, NW1 7QY, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Termination secretary company with name termination date
Date: 16 Apr 2021
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Thomas Sheehan
Termination date: 2020-10-28
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-03
Officer name: Ely Haskell Bar-Ness
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Leemhorst Dolan
Appointment date: 2020-11-03
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas Sheehan
Termination date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type small
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-07
Officer name: Mitra O'neill
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yossi Micah Almani
Termination date: 2020-03-20
Documents
Mortgage satisfy charge full
Date: 04 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
Old address: 22 Eastcheap 2nd Floor London EC3M 1EU
New address: Greater London House Hampstead Road London NW1 7QY
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Ann Smyth
Termination date: 2017-09-05
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yossi Micah Almani
Appointment date: 2017-09-05
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corrado Brondi
Termination date: 2017-08-04
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorenzo Delpani
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type medium
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-15
Officer name: Mr Corrado Brondi
Documents
Resolution
Date: 08 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Corrado Brondi
Appointment date: 2015-04-21
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-21
Officer name: Mr Lorenzo Delpani
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-21
Officer name: Mr Michael Thomas Sheehan
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-21
Officer name: Mrs Mitra O'neill
Documents
Appoint person secretary company with name date
Date: 01 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-21
Officer name: Mr Michael Thomas Sheehan
Documents
Termination secretary company with name termination date
Date: 01 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: P & T Secretaries Limited
Termination date: 2015-04-21
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pietro Carenza
Termination date: 2015-04-21
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-19
Officer name: Mr. Pietro Carenza
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change corporate secretary company with change date
Date: 08 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: P & T Secretaries Limited
Change date: 2014-12-03
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
Old address: Ground Floor 6 Dyer's Buildings London EC1N 2JT
Change date: 2014-12-03
New address: 22 Eastcheap 2Nd Floor London EC3M 1EU
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Capital
Type: SH01
Capital : 19,680 GBP
Date: 2014-10-07
Documents
Accounts with accounts type small
Date: 07 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type small
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Miscellaneous
Date: 08 Jan 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type full
Date: 06 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 08 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Pusey
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Change account reference date company current extended
Date: 25 Oct 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Kim Patricia Pusey
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Pietro Carenza
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Van Den Berg
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stuart
Documents
Capital allotment shares
Date: 01 Aug 2011
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-01
Capital : 18,000 GBP
Documents
Legacy
Date: 28 Jun 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 25 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 07 Feb 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Honourable Andrew Moray Stuart
Documents
Change person director company with change date
Date: 04 Feb 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Christina Cornelia Van Den Berg
Documents
Capital allotment shares
Date: 12 Jan 2011
Action Date: 07 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-07
Capital : 10,000 GBP
Documents
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