About

Registered Number: 07238009
Date of Incorporation: 28/04/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 10 months ago)
Registered Address: International House, 1-6 Yarmouth Place, London, W1J 7BU

 

Based in London, Sugar Ventures Ltd was founded on 28 April 2010, it has a status of "Dissolved". The current directors of the organisation are listed as Vaeron Limited, Seakens, Paul Michael, Waterlow Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAERON LIMITED 07 December 2011 - 1
SEAKENS, Paul Michael 28 April 2010 07 December 2011 1
WATERLOW SECRETARIES LIMITED 28 April 2010 28 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 January 2014
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 18 January 2013
SH01 - Return of Allotment of shares 11 June 2012
AR01 - Annual Return 06 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2012
CERTNM - Change of name certificate 09 February 2012
AP04 - Appointment of corporate secretary 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 24 November 2011
CERTNM - Change of name certificate 20 October 2011
CONNOT - N/A 20 October 2011
AR01 - Annual Return 14 June 2011
AP03 - Appointment of secretary 01 October 2010
AD01 - Change of registered office address 01 October 2010
AP01 - Appointment of director 01 October 2010
TM02 - Termination of appointment of secretary 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
NEWINC - New incorporation documents 28 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.