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SAW 68 LIMITED

SAW 68 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAW 68 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930852
    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 SAW 68 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SAW 68 LIMITED located?

    Registered Office Address
    c/o TAN & CO
    5th Floor Albany House
    B5 4BD 31 Hurst Street
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAW 68 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SAW 68 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD on Sep 26, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Tan & Co, 5Th Floor Albany House 31 Hurst St Birmingham B5 4BD* on Sep 17, 2012

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Tigertecz (Management) Limited on Sep 11, 2010

    		2 pagesCH04

    Director's details changed for So Lun Wan on Sep 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA
    View All Filings

    Who are the officers of SAW 68 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIGERTECZ (MANAGEMENT) LIMITED
    c/o C/O Tan & Co
    Albany House
    31 Hurst Street
    B5 4BD Birmingham
    5th Floor
    United Kingdom
    		Secretary
    c/o C/O Tan & Co
    Albany House
    31 Hurst Street
    B5 4BD Birmingham
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4389801
    		82702650001
    WAN, So Lun
    94 Chester Street
    RG30 1LP Reading
    		Director
    94 Chester Street
    RG30 1LP Reading
    		United KingdomBritishChef115814860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAW 68 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr So Lun Wan
    c/o TAN & CO
    Albany House
    B5 4BD 31 Hurst Street
    5th Floor
    Birmingham
    		Jul 01, 2016
    c/o TAN & CO
    Albany House
    B5 4BD 31 Hurst Street
    5th Floor
    Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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