SAVILLE LIMITED
Overview
| Company Name | SAVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03481599 |
| 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 SAVILLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLE LIMITED located?
| Registered Office Address | 156a Burnt Oak Broadway HA8 0AX Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SAVILLE 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 | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Secretary's details changed for Ms Eliana Georgeiou on Oct 02, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ms Eliana George Georgeiou on Jun 30, 2016 | 1 pages | CH03 | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||
Appointment of Ms Eliana George Georgeiou as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||
Termination of appointment of Alexandro Leopold as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Premium Secretaries Limited as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||
Appointment of Mrs Kyriacou Skordis as a director on Jun 30, 2016 | 2 pages | AP01 | ||
Who are the officers of SAVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'SHEA, Eliana | Secretary | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex England | 210512180002 | |||||||||||||||
| SKORDIS, Kyriacou | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex England | United Kingdom | British | 141099530001 | |||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||||||
| LEOPOLD, Alexandro | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex England | Switzerland | Swiss | 175802650001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 6th Floor 94 Wigmore Street London W1u 3rf | Mauritius | South African | 139789450003 | |||||||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| MOLLYLAND INC | Director | PO BOX 146 FOREIGN Road Town Trident Chambers Tortola Bvi |
| 75047600002 |
Who are the persons with significant control of SAVILLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.N.C. Management Ltd | Sep 20, 2016 | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex England | 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