34 Sas Limited

Company Registration Number: 04449750

Company registered in England and Wales

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34 Sas Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Thames Ditton, Surrey.

Registered Address

32 CHURCH WALK
THAMES DITTON
SURREY
KT7 0NW

There are 12 companies currently registered at this postcode, including this one.

All companies at KT7 0NW

Registration Data

Company Number

04449750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • PARK, Neil Richard

    Secretary

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Training Consultant

    32
    Church Walk
    Thames Ditton
    Surrey
    KT7 0NW
    United Kingdom

  • AKTAS, Emre

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1976

    32
    Church Walk
    Thames Ditton
    Surrey
    KT7 0NW

  • DARLEY, Mark

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Marine Surveyor

    Month of birth: January 1978

    32
    Church Walk
    Thames Ditton
    Surrey
    KT7 0NW
    United Kingdom

  • ROBERTS, Damon

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1974

    32
    Church Walk
    Thames Ditton
    Surrey
    KT7 0NW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BOUCHER, Gary

    Director

    Appointed on 27 November 2003

    Resigned on 1 November 2007

    Nationality: South African

    Occupation: Analyst

    Month of birth: August 1975

    34a St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • DARLEY, Mark

    Director

    Appointed on 25 April 2011

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Marine Surveyor

    Month of birth: November 1978

    32
    Church Walk
    Thames Ditton
    Surrey
    KT7 0NW
    United Kingdom

  • LEWIS, Gemma

    Director

    Appointed on 27 November 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: H R Officer

    Month of birth: December 1973

    34a St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • PIERPOINT, David

    Director

    Appointed on 29 May 2002

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Exhibition Manager

    Month of birth: March 1976

    34d Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • SHARP, Emma

    Director

    Appointed on 30 August 2002

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Business Travel Consultant

    Month of birth: July 1977

    34b Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • SIMMONS, Matthew Richard

    Director

    Appointed on 29 May 2002

    Resigned on 4 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    34d Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • SMITH, Paul

    Director

    Appointed on 29 May 2002

    Resigned on 27 November 2003

    Nationality: British

    Occupation: College Principal

    Month of birth: October 1954

    Flat 34a St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 March 2017 Appointment of Mr Emre Aktas as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X634L7CX. Transaction: MzE3MjA1NzQyMmFkaXF6a2N4.

  2. 4 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZJXZA2. Transaction: MzE2ODIzNjg4MmFkaXF6a2N4.

  3. 4 February 2017 Termination of appointment of Matthew Richard Simmons as a director on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: TM01. Barcode: X5ZJXZAA. Transaction: MzE2ODIzNjg4M2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59RTJSP. Transaction: MzE1MTQ3NzE0MWFkaXF6a2N4.

  5. 24 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EEIKJ. Transaction: MzE0MjY1ODAyOWFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAWOA. Transaction: MzEyNTA1NzQ3NmFkaXF6a2N4.

  7. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LPMW2. Transaction: MzExNjc2MDc3NWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5O4NY. Transaction: MzEwMTk1MjQ4OGFkaXF6a2N4.

  9. 19 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ATUZNV. Transaction: MzA4MDAzNTAxNWFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATUYC8. Transaction: MzA4MDAzNDU2OGFkaXF6a2N4.

  11. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HGZ66. Transaction: MzA3MjIxNzU0M2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB62ZF. Transaction: MzA1OTMxNDUzMWFkaXF6a2N4.

  13. 18 June 2012 Appointment of Mr Damon Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB62Z7. Transaction: MzA1OTMxNDMyOWFkaXF6a2N4.

  14. 18 June 2012 Appointment of Mr Mark Darley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB62YZ. Transaction: MzA1OTMxNDMyNmFkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Mark Darley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB62YR. Transaction: MzA1OTMxNDMyMmFkaXF6a2N4.

  16. 28 April 2012 Appointment of Mr Mark Darley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17SZCAW. Transaction: MzA1NjY0ODcyM2FkaXF6a2N4.

  17. 26 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HYBII. Transaction: MzA1MzEwNzMyNWFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZCZTV72. Transaction: MzAzOTIzOTc0MWFkaXF6a2N4.

  19. 13 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR1L3RMQ. Transaction: MzAzMjEyNTcwMWFkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XH87IKID. Transaction: MzAxNjc0ODYwNWFkaXF6a2N4.

  21. 22 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIPJAWF. Transaction: MjAzNTUyOTExOGFkaXF6a2N4.

  22. 22 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMIO7AW2. Transaction: MjAzNTUyNTUyOGFkaXF6a2N4.

  23. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X112Q8GF. Transaction: MjAyOTAxNzY3N2FkaXF6a2N4.

  24. 9 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjgyMDkzM2FkaXF6a2N4.

  25. 8 January 2009 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH37G6CM. Transaction: MjAyMjgzNzI3MGFkaXF6a2N4.

  26. 8 January 2009 Secretary's change of particulars / neil park / 09/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH37F6CL. Transaction: MjAyMjgyOTM5M2FkaXF6a2N4.

  27. 8 January 2009 Registered office changed on 08/01/2009 from 34C saint andrews square surbiton surrey KT6 4EG [View PDF]

    Category: Address. Type: 287. Barcode: XH37E6CK. Transaction: MjAyMjgyOTM5MmFkaXF6a2N4.

  28. 8 January 2009 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XH1LH6CZ. Transaction: MjAyMjgyMDc5NWFkaXF6a2N4.

  29. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTU5MDQ0OGFkaXF6a2N4.

  30. 2 October 2008 Appointment terminated director gemma lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSSG3MH. Transaction: MjAxNDY1MTA5NWFkaXF6a2N4.

  31. 2 October 2008 Appointment terminated director gary boucher [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSRE3ME. Transaction: MjAxNDY1MDE5M2FkaXF6a2N4.

  32. 2 October 2008 Appointment terminated director emma sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSQP3MO. Transaction: MjAxNDY1MDE4MGFkaXF6a2N4.

  33. 27 June 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUzNjQ4MGFkaXF6a2N4.

  34. 1 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMjAyNmFkaXF6a2N4.

  35. 6 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMDE0NGFkaXF6a2N4.

  36. 27 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MTczMzI5OWFkaXF6a2N4.

  37. 13 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MzQ4NmFkaXF6a2N4.

  38. 14 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY0NzQyOGFkaXF6a2N4.

  39. 19 October 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNTE1MmFkaXF6a2N4.

  40. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI3MTAwMmFkaXF6a2N4.

  41. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MTU1OGFkaXF6a2N4.

  42. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyNTYxOGFkaXF6a2N4.

  43. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODY1NTMxNGFkaXF6a2N4.

  44. 11 September 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NDIwNmFkaXF6a2N4.

  45. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNjQyNWFkaXF6a2N4.

  46. 13 September 2002 Ad 29/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk0NjI3MGFkaXF6a2N4.

  47. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQzOTE5NGFkaXF6a2N4.

  48. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUxMzM2NWFkaXF6a2N4.

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