SAS Management Solutions Ltd

Company Name	SAS Management Solutions Ltd
Company Status	Dissolved
Company Number	05751251
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	DHD Finance & Loans Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Mohammed Idrees Chaudry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	651a Mauldeth Road West Chorlton Manchester M21 7SA

Director Name	Lisa Marie Taylor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Crawford Avenue Bolton Lancs BL2 1JQ

Director Name	Mr Arif Saeed
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road Longsight Manchester Lancs M13 0SA

Secretary Name	Lisa Marie Taylor
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Crawford Avenue Bolton Lancs BL2 1JQ

Secretary Name	Mrs Naheed Anwar
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2011)
Role	Advisor
Country of Residence	England
Correspondence Address	2 Egerton Road South Chorlton Manchester M21 0YP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.inoace.com

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Arif Saeed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,866
Current Liabilities	£2,866

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with no updates (3 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
7 November 2016	Termination of appointment of Arif Saeed as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Mohammed Idrees Chaudry as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Mohammed Idrees Chaudry as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Arif Saeed as a director on 7 November 2016 (1 page)
19 July 2016	Company name changed dhd finance & loans LTD\certificate issued on 19/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
19 July 2016	Company name changed dhd finance & loans LTD\certificate issued on 19/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Termination of appointment of Naheed Anwar as a secretary (1 page)
15 June 2011	Termination of appointment of Naheed Anwar as a secretary (1 page)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Arif Saeed on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Arif Saeed on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Arif Saeed on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Return made up to 22/03/08; full list of members (3 pages)
8 April 2008	Return made up to 22/03/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
21 June 2007	Return made up to 22/03/07; full list of members (2 pages)
21 June 2007	Return made up to 22/03/07; full list of members (2 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed;new director appointed (1 page)
18 April 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (9 pages)
22 March 2006	Incorporation (9 pages)
22 March 2006	Secretary resigned (1 page)

SAS Management Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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