SARDO LTD
| Status | ACTIVE |
| Company No. | 11636416 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2018 |
| Age | 5 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SARDO LTD is an active private limited company with number 11636416. It was incorporated 5 years, 7 months, 26 days ago, on 23 October 2018. The company address is 115 Fulham Palace Road, London, W6 8JA, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-30
Old address: 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
New address: 115 Fulham Palace Road London W6 8JA
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Yahia Zaouche
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Javier Alejandro
Appointment date: 2020-06-04
Documents
Appoint person secretary company with name date
Date: 30 Jun 2021
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-07
Officer name: Mrs Elena Felioe
Documents
Cessation of a person with significant control
Date: 30 Jun 2021
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-02
Psc name: Yahia Zaouche
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 03 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-03
Psc name: Carlos Javier Alejandro
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
Old address: Rear Flat 1 82-84 Ebbs Fleet Rd Cricklewood Broadway London NW2 3EL England
New address: 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Change date: 2020-06-01
Documents
Notification of a person with significant control
Date: 01 Jun 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-20
Psc name: Yahia Zaouche
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-20
Officer name: Mr Yahia Zaouche
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-18
Psc name: Bruna Sara Mercante
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruna Sara Mercante
Termination date: 2020-05-19
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-17
Officer name: Tarek Timraz
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarek Timraz
Appointment date: 2019-04-08
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-27
Old address: Park Lodge Hooks Lane Havant PO9 3DT United Kingdom
New address: Rear Flat 1 82-84 Ebbs Fleet Rd Cricklewood Broadway London NW2 3EL
Documents
Cessation of a person with significant control
Date: 27 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-01
Psc name: Mohamed Saad
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-01
Officer name: Mohamed Saad
Documents
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