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DISA SAFFRON LIMITED

DISA SAFFRON LIMITED

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

    • Overview

    Company NameDISA SAFFRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334627
    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 DISA SAFFRON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DISA SAFFRON LIMITED located?

    Registered Office Address
    Sintons Llp
    The Cube Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISA SAFFRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for DISA SAFFRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Osborne Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Osborne Secretaries Limited as a secretary

    		1 pagesTM02

    Director's details changed for Sayeed Ahmed on Aug 06, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of DISA SAFFRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Sayeed
    17 Windsor Terrace
    Jesmond
    NE2 4HE Newcastle Upon Tyne
    Tyne And Wear
    		Director
    17 Windsor Terrace
    Jesmond
    NE2 4HE Newcastle Upon Tyne
    Tyne And Wear
    		United KingdomBritish73005820001
    OSBORNE SECRETARIES LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		96177820001
    OSBORNE DIRECTORS LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    		Director
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    		89210800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISA SAFFRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne & Wear
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03203510
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sayeed Ahmed
    Sintons Llp
    The Cube Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		Apr 06, 2016
    Sintons Llp
    The Cube Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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