| Company Name | Sari Belgium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06752710 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jean Devinck |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 19 January 2016) |
| Correspondence Address | Suite 67 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 December 2011) |
| Correspondence Address | Suite 8, Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Jean Devinck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 14 December 2011 (1 page) |
| 14 December 2011 | Secretary's details changed for Octopus Secretarial Services Ltd on 14 December 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2011 | Secretary's details changed for Octopus Secretarial Services Ltd on 14 December 2011 (2 pages) |
| 14 December 2011 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 14 December 2011 (1 page) |
| 14 December 2011 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 5 August 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley Endland WF17 6ER on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley Endland WF17 6ER on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley Endland WF17 6ER on 9 April 2010 (1 page) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 22 March 2010 | Secretary's details changed for Companies Secretary Service Ltd on 23 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Jean Devinck on 23 February 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Octopus Secretarial Services Limited on 23 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Jean Devinck on 23 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Companies Secretary Service Ltd on 23 February 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Octopus Secretarial Services Limited on 23 February 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 3 March 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
| 3 March 2010 | Termination of appointment of a secretary (1 page) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of a secretary (1 page) |
| 3 March 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
| 19 November 2008 | Incorporation (10 pages) |
| 19 November 2008 | Incorporation (10 pages) |