| Company Name | Sugar & Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07767638 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Tanaporn Thompson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 August 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Newlands Grange Shotley Bridge Consett County Durham DH8 9LH |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 August 2015) |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP |
| Director Name | Mr Steven Lee Feder |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 30104 Cartier Dr Rancho Palos Verdes California 90275 |
| Director Name | Miss Emma Jane Wilde |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 South Magdalene Consett County Durham DH8 6RH |
| Secretary Name | L4You Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Berks RG7 8NN |
| Secretary Name | Acorn Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2012(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
Location
| Registered Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 50 at €1 | Maple Management LTD 50.00% Ordinary |
|---|---|
| 50 at €1 | Sapphire Management Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (2 pages) |
| 8 April 2015 | Application to strike the company off the register (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 May 2014 | Termination of appointment of Emma Wilde as a director (1 page) |
| 30 May 2014 | Appointment of Miss Tanaporn Thompson as a director (2 pages) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Emma Wilde as a director (1 page) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Acorn Secretaries Ltd as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of Acorn Secretaries Ltd as a secretary (1 page) |
| 30 May 2014 | Appointment of Miss Tanaporn Thompson as a director (2 pages) |
| 28 May 2014 | Registered office address changed from 21 Ashfield Consett Co. Durham DH8 0RF on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 21 Ashfield Consett Co. Durham DH8 0RF on 28 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012 (2 pages) |
| 22 April 2013 | Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012 (2 pages) |
| 9 October 2012 | Register inspection address has been changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom (1 page) |
| 9 October 2012 | Register inspection address has been changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom (1 page) |
| 13 August 2012 | Director's details changed for Miss Emma Jane Wilde on 13 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Miss Emma Jane Wilde on 13 August 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Miss Emma Jane Wilde on 1 May 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Director's details changed for Miss Emma Jane Wilde on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Miss Emma Jane Wilde on 1 May 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Termination of appointment of L4You Co Sec Ltd as a secretary (1 page) |
| 24 February 2012 | Appointment of Miss Emma Jane Wilde as a director (2 pages) |
| 24 February 2012 | Appointment of Acorn Secretaries Ltd as a secretary (2 pages) |
| 24 February 2012 | Termination of appointment of L4You Co Sec Ltd as a secretary (1 page) |
| 24 February 2012 | Appointment of Miss Emma Jane Wilde as a director (2 pages) |
| 24 February 2012 | Register inspection address has been changed (1 page) |
| 24 February 2012 | Appointment of Acorn Secretaries Ltd as a secretary (2 pages) |
| 24 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2012 | Register inspection address has been changed (1 page) |
| 24 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2012 | Termination of appointment of Steven Feder as a director (1 page) |
| 24 February 2012 | Termination of appointment of Steven Feder as a director (1 page) |
| 20 February 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 20 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 20 February 2012 (2 pages) |
| 16 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 16 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 8 September 2011 | Incorporation
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| 8 September 2011 | Incorporation
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| 8 September 2011 | Incorporation
|