About

Registered Number: 05310333
Date of Incorporation: 10/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 15 Madoc Street, Llandudno, County Of Conwy, LL30 2TL,

 

Based in County Of Conwy, Sapphire Hse Ltd was founded on 10 December 2004, it's status is listed as "Dissolved". Roberts, Stephen Barrie, Boothby, Keith Malcolm, Evans, Geraint, Roberts, Stephen Gareth are listed as directors of the company. We don't know the number of employees at Sapphire Hse Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Stephen Barrie 13 April 2017 - 1
BOOTHBY, Keith Malcolm 15 August 2005 14 August 2006 1
EVANS, Geraint 15 August 2005 22 June 2007 1
ROBERTS, Stephen Gareth 21 December 2004 28 January 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 22 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 02 October 2017
RESOLUTIONS - N/A 18 April 2017
AP01 - Appointment of director 13 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 September 2016
CERTNM - Change of name certificate 03 February 2016
AD01 - Change of registered office address 02 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 19 December 2012
CH03 - Change of particulars for secretary 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.