SATURN AGENCIES LIMITED
Overview
| Company Name | SATURN AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02991801 |
| 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 SATURN AGENCIES LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Real estate agencies (68310) / Real estate activities
Where is SATURN AGENCIES LIMITED located?
| Registered Office Address | 24 Crawford Place W1H 5NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATURN AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SATURN AGENCIES 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) | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from C/O Lower Ground Floor 6 Wellington Road London NW8 9SP to 24 Crawford Place London W1H 5NH on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Aarti Khemaney as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SATURN AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHEMANEY, Monica Prem | Secretary | Crawford Place W1H 5NH London 24 England | Maltese | 113600890001 | ||||||
| KHEMANEY, Aarti Sanjeev | Director | Wellington Road NW8 9SP London 6 England | England | British, | 174299820001 | |||||
| KHEMANEY, Monica Prem | Director | Crawford Place W1H 5NH London 24 England | United Kingdom | Maltese | 113600890002 | |||||
| KHEMANEY, Prem Hassaram | Director | Crawford Place W1H 5NH London 24 England | United Kingdom | Indian | 44015350003 | |||||
| KHEMANEY, Sanjeev Prem | Secretary | 55 Eyre Court NW8 9TU London | British | 46440350002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KHEMANEY, Sanjeev Prem | Director | 55 Eyre Court NW8 9TU London | British | 46440350002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SATURN AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Prem Hassaram Khemaney | Nov 18, 2016 | Crawford Place W1H 5NH London 24 England | No |
Nationality: British Country of Residence: India | |||
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