MY SANO LIFE LTD
| Status | DISSOLVED |
| Company No. | 10165999 |
| Category | Private Limited Company |
| Incorporated | 06 May 2016 |
| Age | 8 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2021 |
| Years | 2 years, 7 months, 17 days |
SUMMARY
MY SANO LIFE LTD is an dissolved private limited company with number 10165999. It was incorporated 8 years, 10 days ago, on 06 May 2016 and it was dissolved 2 years, 7 months, 17 days ago, on 29 September 2021. The company address is F A Simms & Partners Limited, Alma Park F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB, Leicestershire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Aug 2020
Action Date: 06 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-06
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-25
Old address: 7 Bell Yard London London WC2A 2JR England
New address: F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB
Documents
Liquidation voluntary statement of affairs
Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 20 May 2019
Action Date: 14 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Doug Richards
Cessation date: 2019-04-14
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: 52-54 Grays Inn Road London London WC1X 8LT United Kingdom
New address: 7 Bell Yard London London WC2A 2JR
Change date: 2019-05-17
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Richards
Change date: 2019-05-17
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Doug Richards
Change date: 2019-05-17
Documents
Confirmation statement with updates
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale James Pinnock
Termination date: 2018-04-10
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-26
Psc name: Doug Richards
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Richards
Change date: 2018-04-26
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-26
Officer name: Mr Doug Richards
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale James Pinnock
Termination date: 2018-04-10
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Address
Type: AD01
Old address: 11-13 Charlotte Street Charlotte Street London W1T 1RH England
New address: 52-54 Grays Inn Road London London WC1X8LT
Change date: 2018-04-01
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-19
New address: 11-13 Charlotte Street Charlotte Street London W1T 1RH
Old address: 11-13 Charlotte Street Charlotte Street London W1T 1RH England
Documents
Change person director company with change date
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-26
Officer name: Mr Dale James Pinnock
Documents
Change person director company with change date
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-26
Officer name: Mrs Heather Richards
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Address
Type: AD01
Old address: 11-13 Charlotte Street Charlotte Street London W1T 1RH England
Change date: 2017-11-26
New address: 11-13 Charlotte Street Charlotte Street London W1T1RH
Documents
Change person director company with change date
Date: 26 Nov 2017
Action Date: 26 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Doug Richards
Change date: 2017-11-26
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
New address: 11-13 Charlotte Street Charlotte Street London W1T 1RH
Change date: 2017-11-22
Old address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: 10-18 Union Street London SE1 1SZ United Kingdom
Change date: 2017-04-04
New address: Hays Galleria 1 Hays Lane London SE1 2rd
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Old address: 10-12 Union Street London SE11SZ England
Change date: 2017-01-18
New address: 10-18 Union Street London SE1 1SZ
Documents
Resolution
Date: 19 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 16 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 May 2016
Category: Change-of-name
Type: CONNOT
Documents
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