SARDIS CAPITAL LIMITED
LONDON ERINDATA LIMITED

Hellopages » Greater London » Islington » EC1M 7AD
Company number 04482188
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Wolfgang Arwed Benjamin Sommer as a director on 31 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of SARDIS CAPITAL LIMITED are www.sardiscapital.co.uk, and www.sardis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sardis Capital Limited is a Private Limited Company. The company registration number is 04482188. Sardis Capital Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Sardis Capital Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARDIN, Mehmet Osman Arif is a Secretary of the company. MARDIN, Mehmet Osman Arif is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SOMMER, Wolfgang Arwed Benjamin has been resigned. Director GALLO, Michele has been resigned. Director HYLAND, Robert George has been resigned. Director O'SULLIVAN, Rory has been resigned. Director ROENNER, Karsten, Dr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SOMMER, Wolfgang Arwed Benjamin has been resigned. Director SOMMER, Wolfgang Arwed Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARDIN, Mehmet Osman Arif
Appointed Date: 01 February 2007
Director
MARDIN, Mehmet Osman Arif
Appointed Date: 25 July 2002
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 10 July 2002
Secretary
SOMMER, Wolfgang Arwed Benjamin
Resigned: 01 February 2007
Appointed Date: 25 July 2002
Director
GALLO, Michele
Resigned: 01 April 2007
Appointed Date: 30 April 2005
46 years old
Director
HYLAND, Robert George
Resigned: 30 April 2005
Appointed Date: 25 July 2002
50 years old
Director
O'SULLIVAN, Rory
Resigned: 09 March 2007
Appointed Date: 02 June 2003
58 years old
Director
ROENNER, Karsten, Dr
Resigned: 22 September 2010
Appointed Date: 02 June 2003
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 10 July 2002
Director
SOMMER, Wolfgang Arwed Benjamin
Resigned: 31 August 2016
Appointed Date: 01 March 2008
51 years old
Director
SOMMER, Wolfgang Arwed Benjamin
Resigned: 01 February 2007
Appointed Date: 25 July 2002
51 years old

SARDIS CAPITAL LIMITED Events

05 Sep 2016
Termination of appointment of Wolfgang Arwed Benjamin Sommer as a director on 31 August 2016
07 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
06 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Purchase of own shares.
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
...
... and 71 more events
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 120 east road london N1 6AA
29 Jul 2002
Company name changed erindata LIMITED\certificate issued on 29/07/02
10 Jul 2002
Incorporation

SARDIS CAPITAL LIMITED Charges

11 May 2010
Rent deposit deed
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Berkeley Square Properties Limited
Description: The deposit balance being the balance from time to time…

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