SAAS520 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSAAS520 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAAS520 LIMITED?

    • (7260) /

    Where is SAAS520 LIMITED located?

    Registered Office Address
    Holed Stone Barn Stisted Cottage
    Farm Hollies Road Bradwell
    CM77 8DZ Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SAAS520 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMD PROGRAMME MANAGEMENT LIMITEDOct 10, 2003Oct 10, 2003

    What are the latest accounts for SAAS520 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SAAS520 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2010

    Statement of capital on Sep 24, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed amd programme management LIMITED\certificate issued on 13/07/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SAAS520 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, John
    26a Stock Road
    CM12 0BE Billericay
    Essex
    Director
    26a Stock Road
    CM12 0BE Billericay
    Essex
    UkBritishProject Manager93398310001
    CLARK, David Paul
    The Barn Stisted Cottage Farm
    Hollies Road Bradwell
    CM77 8DZ Braintree
    Essex
    Secretary
    The Barn Stisted Cottage Farm
    Hollies Road Bradwell
    CM77 8DZ Braintree
    Essex
    British58197090001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    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