FILESAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFILESAVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03421522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FILESAVE LIMITED?

    • (7415) /

    Where is FILESAVE LIMITED located?

    Registered Office Address
    16 South End
    Croydon
    CR0 1DN Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILESAVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2003
    Next Accounts Due OnJun 30, 2004
    Last Accounts
    Last Accounts Made Up ToAug 31, 2002

    What is the status of the latest confirmation statement for FILESAVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2016
    Next Confirmation Statement DueSep 02, 2016
    OverdueYes

    What is the status of the latest annual return for FILESAVE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FILESAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    8 pages363s

    Total exemption full accounts made up to Aug 31, 2002

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2001

    9 pagesAA

    legacy

    8 pages363s

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2000

    9 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 1999

    11 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Full accounts made up to Aug 31, 1998

    9 pagesAA

    legacy

    4 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 14, 1998

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of FILESAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Tina
    Boswell Cottage 19 South End
    CR0 1BE Croydon
    Surrey
    Secretary
    Boswell Cottage 19 South End
    CR0 1BE Croydon
    Surrey
    British74167720002
    AINSWORTH, Robert Alan
    14 Kidbrooke Rise
    RH18 5LA Forest Row
    East Sussex
    Director
    14 Kidbrooke Rise
    RH18 5LA Forest Row
    East Sussex
    EnglandBritish60359860001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    COE, Peter Howard
    45 Coney Hill Road
    BR4 9BU West Wickham
    Kent
    Director
    45 Coney Hill Road
    BR4 9BU West Wickham
    Kent
    British45035240003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does FILESAVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2004Petition date
    Oct 06, 2004Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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