SARAEX LIMITED
| Status | DISSOLVED |
| Company No. | 09424026 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2015 |
| Age | 9 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2022 |
| Years | 1 year, 11 months, 22 days |
SUMMARY
SARAEX LIMITED is an dissolved private limited company with number 09424026. It was incorporated 9 years, 3 months, 10 days ago, on 05 February 2015 and it was dissolved 1 year, 11 months, 22 days ago, on 24 May 2022. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 06 Nov 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Catarina Konig
Change date: 2021-10-06
Documents
Change to a person with significant control
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-06
Psc name: Mrs Ana Catarina Konig
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 8 Gunter Grove London SW10 0UJ United Kingdom
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Catarina Konig
Change date: 2021-09-20
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-20
Psc name: Mrs Ana Catarina Konig
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-20
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 8 Gunter Grove London SW10 0UJ
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-22
Psc name: Mrs Ana Catarina Konig
Documents
Accounts with accounts type unaudited abridged
Date: 04 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Ana Catarina Konig
Change date: 2021-03-04
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Catarina Konig
Change date: 2021-03-04
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Catarina Konig
Change date: 2020-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: Suite 575 405 Kings Road London London SW10 0BB
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Catharina Konig
Change date: 2020-03-26
Documents
Dissolution withdrawal application strike off company
Date: 12 May 2020
Category: Dissolution
Type: DS02
Documents
Accounts with accounts type unaudited abridged
Date: 06 May 2020
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 03 May 2020
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ana Catarina Konig
Notification date: 2019-03-25
Documents
Cessation of a person with significant control
Date: 03 May 2020
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-25
Psc name: Christian Konig
Documents
Confirmation statement with updates
Date: 03 May 2020
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 17 Apr 2020
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Dissolution voluntary strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 08 Jan 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Konig
Termination date: 2018-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Catharina Konig
Appointment date: 2018-10-23
Documents
Gazette filings brought up to date
Date: 22 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-23
Officer name: Ana Catarina Konig
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: 8 Gunter Grove London London SW10 0UJ
New address: Suite 575 405 Kings Road London London SW10 0BB
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 169 Piccadilly London London W1J 9EH
New address: 8 Gunter Grove London London SW10 0UJ
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
New address: 169 Piccadilly London London W1J 9EH
Old address: 8 Gunter Grove London SW10 0UJ
Change date: 2018-01-16
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH01
Capital : 50,200 GBP
Date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Catarina Konig
Appointment date: 2015-09-10
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Termination director company with name termination date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Catarina Konig
Termination date: 2015-03-26
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