SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED
Overview
| Company Name | SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
- Development of building projects (41100) / Construction
Where is SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED located?
| Registered Office Address | C/O VALENTINE & CO Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITEPRESS LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 66 Prescot Street London E1 8NN to Galley House Moon Lane Barnet EN5 5YL on Dec 06, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stephen Rajbenbach on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Adrienne Bernice Rajbenbach on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Mirelman as a secretary on Sep 18, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Mirelman as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndsay Mirelman as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Michael Best on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Tracy Best on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Darren Michael | Director | Rounton Close WD17 4DU Watford 1 England | United Kingdom | British | 86806470005 | |||||
| BEST, Tracy Leah | Director | Rounton Close WD17 4DU Watford 1 England | England | British | 197651870002 | |||||
| BRAIER, Carole Lesley | Director | WD23 4GF Bushey Heath 3 Rosary Gardens Herts United Kingdom | United Kingdom | British | 197626170001 | |||||
| BRAIER, Michael | Director | 3 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | United Kingdom | British | 68222680002 | |||||
| RAJBENBACH, Adrienne Bernice | Director | Greenway Totteridge N20 8EL London 105 England | England | British | 197626350002 | |||||
| RAJBENBACH, Stephen | Director | Greenway Totteridge N20 8EL London 105 England | United Kingdom | British | 46607970002 | |||||
| MIRELMAN, David Frederick | Secretary | 9 Savoy Close HA8 7QF Edgware Middlesex | British | 31013470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MIRELMAN, David Frederick | Director | 9 Savoy Close HA8 7QF Edgware Middlesex | England | British | 31013470001 | |||||
| MIRELMAN, Lyndsay | Director | Savoy Close HA8 7QF Edgware 9 Middlesex | United Kingdom | British | 197626230001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SAVOY STEWART (PROFESSIONAL SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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