About

Registered Number: 03356165
Date of Incorporation: 18/04/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 9 months ago)
Registered Address: 39 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF

 

Sultina Ltd was founded on 18 April 1997 and are based in Ascot in Berkshire, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. Sultina Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 25 March 2015
AA - Annual Accounts 21 January 2015
CH01 - Change of particulars for director 22 April 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AP01 - Appointment of director 08 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 20 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
AA - Annual Accounts 08 February 2008
287 - Change in situation or address of Registered Office 13 December 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 13 December 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
287 - Change in situation or address of Registered Office 18 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 11 May 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 04 March 2004
287 - Change in situation or address of Registered Office 14 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 27 February 2001
395 - Particulars of a mortgage or charge 14 July 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 15 February 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
287 - Change in situation or address of Registered Office 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
363a - Annual Return 21 May 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
287 - Change in situation or address of Registered Office 29 June 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge deed 11 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.