Company NameSapcon Limited
Company StatusDissolved
Company Number06897518
CategoryPrivate Limited Company
Incorporation Date6 May 2009(14 years, 11 months ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Maria Magdalena Butler
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Secretary NameMiss Jemma Butler
StatusClosed
Appointed01 June 2016(7 years after company formation)
Appointment Duration5 years, 1 month (closed 27 July 2021)
RoleCompany Director
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB

Location

Registered AddressGround Floor The Maltings
Locks Hill
Rochford
Essex
SS4 1BB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Maria Magdalena Butler
100.00%
Ordinary

Financials

Year2014
Net Worth£44,992
Cash£75,822
Current Liabilities£54,350

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
28 April 2021Application to strike the company off the register (3 pages)
8 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
22 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
11 May 2020Director's details changed for Mrs Maria Magdalena Butler on 7 May 2020 (2 pages)
7 May 2020Change of details for Mrs Maria Magdalena Butler as a person with significant control on 7 May 2020 (2 pages)
7 May 2020Secretary's details changed for Miss Jemma Butler on 7 May 2020 (1 page)
7 May 2020Director's details changed for Mrs Maria Magdalena Butler on 7 May 2020 (2 pages)
29 October 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
20 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
21 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
15 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016Appointment of Miss Jemma Butler as a secretary on 1 June 2016 (2 pages)
4 November 2016Appointment of Miss Jemma Butler as a secretary on 1 June 2016 (2 pages)
15 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
15 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
27 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
(3 pages)
3 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
(3 pages)
3 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
(3 pages)
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
(3 pages)
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
14 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
15 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 October 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages)
14 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages)
14 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages)
2 June 2009Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page)
2 June 2009Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page)
6 May 2009Incorporation (17 pages)
6 May 2009Incorporation (17 pages)