SAECO (U.K.) LIMITED
Overview
| Company Name | SAECO (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120107 |
| 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 SAECO (U.K.) LIMITED?
- (7499) /
Where is SAECO (U.K.) LIMITED located?
| Registered Office Address | Crown House Mile Cross Road HX1 4HN Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAECO (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFFEETECH DISTRIBUTION LIMITED | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for SAECO (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SAECO (U.K.) 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Luca Moroni on Dec 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SAECO (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEIGHT, Robert | Secretary | 21 Hopefield Way BD5 8AA Bradford West Yorkshire | British | 78892450001 | ||||||
| BEADLE, Earl Rajkumar | Director | 15 Bryan Road Edgerton HD2 2AJ Huddersfield West Yorkshire | United Kingdom | British | Accountant | 78754760002 | ||||
| MORONI, Luca | Director | Viale Monte Nero N.16/A FOREIGN Milan Italy | Italy | Italian | Company Director | 119410320001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WILLOWDALE PROFESSIONAL SERVICES LIMITED | Secretary | 3rd Floor Woolwich House 43 George Street CR9 1EY Croydon Surrey | 18807360005 | |||||||
| GAFFNEY, Deryck Charles | Director | 108 Albury Road RH1 3LL Merstham Surrey | British | Technical Director | 29041190002 | |||||
| GAFFNEY, Duncan James | Director | 44 Redford Avenue SM6 9DP Wallington Surrey | British | Finance Director | 31135760001 | |||||
| GOLINELLI, Andrea | Director | Via Leoncavallo N 6 Mirandola Modena Italy | Italian | Finance Director | 90880080001 | |||||
| SCHWARTZ, Didier Paul Aime | Director | 53 Rue Mederic 92250 La Garenne Colombes France | French | Company Director | 119410570001 | |||||
| SPRENGER, Simon | Director | Grunaustr 4 8624 Grut Switzerland | Swiss | Director | 90880010001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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