SAGA CRUISES II LIMITED
Overview
| Company Name | SAGA CRUISES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00926444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGA CRUISES II LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SAGA CRUISES II LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA CRUISES II LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA TELEVISION LIMITED | Nov 10, 1999 | Nov 10, 1999 |
| SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED | Jan 26, 1968 | Jan 26, 1968 |
What are the latest accounts for SAGA CRUISES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for SAGA CRUISES II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Mark Watkins as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Adrian Jenkins as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Appointment of Andrew Joseph Harwood as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Robin Shaw as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||
Termination of appointment of Jonathan Stanley Hill as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephen Adrian Jenkins as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alan Charles Donald as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Robin Shaw on Apr 06, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Jonathan Peter Strong as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Stanley Hill as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Alan Charles Donald as a director on Oct 31, 2015 | 2 pages | AP01 | ||
Who are the officers of SAGA CRUISES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| HARWOOD, Andrew Joseph | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | England | British | 218812590001 | |||||
| WATKINS, Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 250885410001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 115843280001 | ||||||
| DE HAAN, Peter Charles | Secretary | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| FRASER, Richard John | Secretary | 35 Hillside Avenue CT2 8EZ Canterbury Kent | British | 35485370001 | ||||||
| HOWARD, Stuart Michael | Secretary | 2 Enbrook Park CT20 3SE Folkestone Kent | British | 160271430001 | ||||||
| SCOTT, Robert James | Secretary | 14 Imperial Way TN23 5HB Ashford Kent | British | 104000820001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546380001 | |||||||
| BULL, Timothy Bruce | Director | Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent | England | British | 65685750001 | |||||
| CLENCH, Rodney | Director | 34 Kingsway Gardens SO53 1FE Chandlers Ford Hampshire | United Kingdom | British | 72745470001 | |||||
| DE HAAN, Peter Charles | Director | Flat 2 Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 32531270003 | ||||||
| DE HAAN, Roger Michael | Director | Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent | British | 76849990002 | ||||||
| DONALD, Alan Charles | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 252692000001 | |||||
| DUGUID, James Ian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 65147090001 | |||||
| HARWOOD, Andrew Joseph | Director | 22 Copsewood Way Bearsted ME15 8PL Maidstone Kent | British | 104000730001 | ||||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 | |||||
| HOOPER, Susan Mary | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 200833250001 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 49738660003 | |||||
| LAVERSUCH, Grant | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 89103710001 | |||||
| LAVERSUCH, Grant | Director | 3 Cherry Garden Road CT2 8EL Canterbury Kent | United Kingdom | British | 89103710001 | |||||
| MEIKLE, Richard Gray | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 183789230001 | |||||
| SHAW, Peter Robin | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 64909360004 | |||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 68169450041 |
Who are the persons with significant control of SAGA CRUISES II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Cruises Limited | Apr 06, 2016 | Enbrook Park Sandgate CT20 3SE Folkestone Enbrook Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0