MAURICE SAATCHI ASSOCIATES LIMITED
Overview
| Company Name | MAURICE SAATCHI ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01338503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAURICE SAATCHI ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAURICE SAATCHI ASSOCIATES LIMITED located?
| Registered Office Address | c/o JOY DAVIES, M&C SAATCHI Basement 36 Golden Square W1F 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAURICE SAATCHI ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAURICE SAATCHI PERSONAL SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| MENAVALE LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for MAURICE SAATCHI ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MAURICE SAATCHI ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from B1 Albany, Albany Court Yard Piccadilly London W1J 0AN on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Josephine Saatchi as a director on Jun 02, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAURICE SAATCHI ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Helen Joy | Secretary | 182 Peckham Rye SE22 9QA London | British | 37955070001 | ||||||
| SAATCHI, Maurice, Lord | Director | B1 Albany Piccadilly W1J 0AN London | England | British | Director Of Advertising Compan | 33348130006 | ||||
| BINDING, David Wyn | Secretary | 48 Midhurst Avenue Muswell Hill N10 3EN London | British | 5994480001 | ||||||
| SAATCHI, Josephine | Director | B1 Albany Piccadilly W1J 0AN London | United Kingdom | Irish | Theatrical Producer/Author | 21760280004 |
Who are the persons with significant control of MAURICE SAATCHI ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Maurice Saatchi | Nov 01, 2016 | c/o JOY DAVIES, M&C SAATCHI 36 Golden Square W1F 9EE London Basement | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MAURICE SAATCHI ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 19, 1982 Delivered On Apr 30, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 44 burton place london W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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