About

Registered Number: 04170495
Date of Incorporation: 01/03/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: 5 Wordsworth Road, Addlestone, Surrey, KT15 2SW

 

Sapphire One Consulting Ltd was founded on 01 March 2001. The current directors of this organisation are listed as Renn, Nicholas, Dr, Thorpe, Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENN, Nicholas, Dr 01 March 2001 - 1
THORPE, Kevin 01 March 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 16 February 2016
DS01 - Striking off application by a company 04 February 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 26 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 27 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 March 2002
287 - Change in situation or address of Registered Office 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
NEWINC - New incorporation documents 01 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.