Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > SAPATH EXPORTS LTD
Company Information for SAPATH EXPORTS LTD
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 07796255 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Sapath Exports Ltd
SAPATH EXPORTS LTD was founded on 2011-10-04 and had its registered office in Harrow. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAPATH EXPORTS LTD | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 07796255 | |
|---|---|---|
| Date formed | 2011-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 12:12:51 |
| Companies House |
|
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Company Officers of SAPATH EXPORTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHEN APPUHAMY |
||
ASHINI APPUHAMY |
||
SHANTHA PERERA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOURCING DIRECT LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-04-12 | |
| SERENDIB EXPORT LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2013-09-03 | |
| SENSKA LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2016-07-05 | |
| SAPATH SYSTEMS LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 01/04/14 FULL LIST | |
| SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 6 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ASHEN APPUHAMY | |
| AP01 | DIRECTOR APPOINTED MS ASHINI APPUHAMY | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to SAPATH EXPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAPATH EXPORTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAPATH EXPORTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2011-10-04 | £ 3,312 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPATH EXPORTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-04 | £ 100 |
|---|---|---|
| Current Assets | 2011-10-04 | £ 7,301 |
| Debtors | 2011-10-04 | £ 7,301 |
| Fixed Assets | 2011-10-04 | £ 100 |
| Shareholder Funds | 2011-10-04 | £ 4,089 |
| Tangible Fixed Assets | 2011-10-04 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAPATH EXPORTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAPATH EXPORTS LTD
Income
Government Income
We have not found government income sources for SAPATH EXPORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SAPATH EXPORTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPATH EXPORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPATH EXPORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAPATH EXPORTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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