SANS DEUX LTD
Status | DISSOLVED |
Company No. | 08686647 |
Category | Private Limited Company |
Incorporated | 11 Sep 2013 |
Age | 10 years, 8 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 29 Dec 2015 |
Years | 8 years, 5 months, 9 days |
SUMMARY
SANS DEUX LTD is an dissolved private limited company with number 08686647. It was incorporated 10 years, 8 months, 26 days ago, on 11 September 2013 and it was dissolved 8 years, 5 months, 9 days ago, on 29 December 2015. The company address is 38 Hartley Road, Luton, LU2 0HX, England.
Company Fillings
Termination director company with name termination date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Bauer
Termination date: 2014-09-29
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2014
Action Date: 28 Sep 2014
Category: Address
Type: AD01
Old address: 12 Northfields Prospect Putney Bridge Road London SW18 1PE England
Change date: 2014-09-28
New address: 38 Hartley Road Luton LU2 0HX
Documents
Change registered office address company with date old address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Old address: 38 Hartley Road Luton LU2 0HX England
Change date: 2014-07-17
Documents
Certificate change of name company
Date: 16 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed via world LTD\certificate issued on 16/07/14
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tejinder Pendaer
Appointment date: 2014-07-01
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mrs Geeta Pendaer
Documents
Change registered office address company with date old address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-14
Old address: 12 Northfields Prospect Putney Bridge Road London SW18 1PE
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: 38 Hartley Road Luton LU2 0HX
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Address
Type: AD01
Old address: 764 Barking Road London E13 9PJ
Change date: 2014-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr John Albert Bashford
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Peter Sampson
Termination date: 2014-05-01
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Old address: C/O Ginicam the Innovation Centre University of Hertfordshire College Lane Hatfield Herts AL10 9AB England
Change date: 2014-05-14
Documents
Appoint person director company with name date
Date: 14 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-01
Officer name: Mr Andreas Bauer
Documents
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