Sasanbell Ltd.

Company Name	Sasanbell Ltd.
Company Status	Dissolved
Company Number	SC364936
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	York Place (No.541) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Director Name	Mr Charles Bell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2016)
Role	Technologist
Country of Residence	Scotland
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Babak Sasan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.sasanbell.com/

Location

Registered Address	77 St. Vincent Street Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,616
Cash	£383
Current Liabilities	£54,435

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2017	Termination of appointment of Charles Bell as a director on 1 September 2016 (1 page)
20 March 2017	Termination of appointment of Babak Sasan as a director on 1 September 2016 (1 page)
20 March 2017	Termination of appointment of Charles Bell as a director on 1 September 2016 (1 page)
20 March 2017	Termination of appointment of Babak Sasan as a director on 1 September 2016 (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Director's details changed for Babak Sasan on 1 April 2013 (3 pages)
5 September 2013	Director's details changed for Charles Bell on 1 April 2013 (2 pages)
5 September 2013	Registered office address changed from 77 St Vincent Street Glasgow G2 3AD on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Director's details changed for Charles Bell on 1 April 2013 (2 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Director's details changed for Charles Bell on 1 April 2013 (2 pages)
5 September 2013	Director's details changed for Babak Sasan on 1 April 2013 (3 pages)
5 September 2013	Director's details changed for Babak Sasan on 1 April 2013 (3 pages)
5 September 2013	Registered office address changed from 77 St Vincent Street Glasgow G2 3AD on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 77 St Vincent Street Glasgow G2 3AD on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 December 2012	Registered office address changed from 5Th Floor,Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 5 December 2012 (3 pages)
5 December 2012	Registered office address changed from 5Th Floor,Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 5 December 2012 (3 pages)
5 December 2012	Registered office address changed from 5Th Floor,Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 5 December 2012 (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
27 August 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
11 March 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 March 2010 (2 pages)
11 March 2010	Termination of appointment of Adrian Bell as a director (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
11 March 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2010	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
11 March 2010	Appointment of Charles Bell as a director (3 pages)
11 March 2010	Termination of appointment of Adrian Bell as a director (2 pages)
11 March 2010	Appointment of Babak Sasan as a director (3 pages)
11 March 2010	Memorandum and Articles of Association (9 pages)
11 March 2010	Memorandum and Articles of Association (9 pages)
11 March 2010	Appointment of Charles Bell as a director (3 pages)
11 March 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 March 2010 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
11 March 2010	Appointment of Babak Sasan as a director (3 pages)
11 March 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
11 March 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
5 March 2010	Company name changed york place (no.541) LIMITED\certificate issued on 05/03/10 CONNOT ‐ (3 pages)
5 March 2010	Company name changed york place (no.541) LIMITED\certificate issued on 05/03/10 CONNOT ‐ (3 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
2 September 2009	Incorporation (18 pages)
2 September 2009	Incorporation (18 pages)

Sasanbell Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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