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SARAVID PROMOTIONS LIMITED

SARAVID PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSARAVID PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06687573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SARAVID PROMOTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SARAVID PROMOTIONS LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARAVID PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for SARAVID PROMOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SARAVID PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Feb 28, 2014

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 4,000
    		SH01

    Full accounts made up to Feb 28, 2013

    		12 pagesAA

    legacy

    		3 pagesMG02

    Termination of appointment of Luke Peter Flynn as a director on Dec 21, 2012

    		2 pagesTM01

    Termination of appointment of Colin Michael Chapple as a director on Dec 21, 2012

    		2 pagesTM01

    Termination of appointment of Daniel Christopher Laybourn Lycett as a director on Dec 21, 2012

    		2 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Feb 28, 2012

    		12 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		17 pagesAR01

    Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on Sep 04, 2012

    		2 pagesAD01

    Appointment of Alison Mccarthy as a secretary on May 02, 2012

    		3 pagesAP03

    Termination of appointment of Kate Victoria Glick as a secretary on May 02, 2012

    		2 pagesTM02

    Annual return made up to Sep 03, 2011 no member list

    		17 pagesAR01

    Full accounts made up to Feb 28, 2011

    		12 pagesAA

    Director's details changed for Luke Flynn on Oct 16, 2008

    		1 pagesCH01

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		17 pagesAR01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Full accounts made up to Feb 28, 2010

    		12 pagesAA

    Annual return made up to Sep 03, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SARAVID PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Alison
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		British169068670001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    		Director
    Rosaville Road
    SW6 7BL London
    68
    		EnglandBritishLawyer77442700005
    GLICK, Kate Victoria
    Harley Road
    NW3 3BN London
    24
    England
    		Secretary
    Harley Road
    NW3 3BN London
    24
    England
    		British76661880003
    CHAPPLE, Colin Michael
    28 Middle Road
    HP21 7AD Aylesbury
    Buckinghamshire
    		Director
    28 Middle Road
    HP21 7AD Aylesbury
    Buckinghamshire
    		United KingdomBritishAccountant98990330001
    FLYNN, Luke Peter
    15 Gordons Way
    RH8 0LN Oxted
    Surrey
    		Director
    15 Gordons Way
    RH8 0LN Oxted
    Surrey
    		United KingdomBritishLawyer126270410001
    LYCETT, Daniel Christopher Laybourn
    29 Grove Road
    SW13 0HH London
    		Director
    29 Grove Road
    SW13 0HH London
    		BritishArtist Manager126632380001
    View Detailed Information on Officers and People with Significant Control

    Does SARAVID PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2008
    Delivered On Oct 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Edge Performance Vct PLC
    Transactions
    • Oct 18, 2008Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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