SAPPHIRE ONE LIMITED
HEMEL HEMPSTEAD 1ST SHOP ONLINE LTD

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Company number 09298795
Status Liquidation
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 39 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Order of court to wind up; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of SAPPHIRE ONE LIMITED are www.sapphireone.co.uk, and www.sapphire-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sapphire One Limited is a Private Limited Company. The company registration number is 09298795. Sapphire One Limited has been working since 06 November 2014. The present status of the company is Liquidation. The registered address of Sapphire One Limited is 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7dn. . TZAGO, Graeme is a Director of the company. Director YAKOOB, Muhammed Faisal has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
TZAGO, Graeme
Appointed Date: 21 January 2016
57 years old

Resigned Directors

Director
YAKOOB, Muhammed Faisal
Resigned: 21 January 2016
Appointed Date: 06 November 2014
42 years old

SAPPHIRE ONE LIMITED Events

04 Nov 2016
Order of court to wind up
03 Nov 2016
Voluntary strike-off action has been suspended
04 Oct 2016
First Gazette notice for voluntary strike-off
22 Sep 2016
Application to strike the company off the register
05 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
30 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1
17 Mar 2016
Registered office address changed from 17 Scrivener Road Stoke-on-Trent ST4 7DD to Winton House Stoke Road Stoke-on-Trent ST4 2RW on 17 March 2016
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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