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SAYE LONDON LIMITED

SAYE LONDON LIMITED

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

    • Overview

    Company NameSAYE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06846528
    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 SAYE LONDON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAYE LONDON LIMITED located?

    Registered Office Address
    93 Fairfax Road
    NW6 4DY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAYE LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    06846528 LTDAug 03, 2016Aug 03, 2016

    What are the latest accounts for SAYE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for SAYE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed 06846528 LTD\certificate issued on 23/08/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2016

    Change of name notice

    		CONNOT

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		11 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed saye\certificate issued on 03/08/16
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 068465280001

    		26 pagesMR01

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

    		5 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Director's details changed for Mr Ghasem Abbasi on Nov 19, 2012

    		2 pagesCH01

    Registered office address changed from , C/O Principal Accounting, 7 Time House, 56B Crewys Road, London, NW2 2AD, United Kingdom on Nov 19, 2012

    		1 pagesAD01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2011 to Apr 30, 2011

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SAYE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBASI, Ghasem
    Wellington Road
    NW8 9TA London
    Flat 1b Wellington Court 55-67
    		Director
    Wellington Road
    NW8 9TA London
    Flat 1b Wellington Court 55-67
    		EnglandIranian122059510002
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Does SAYE LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 21, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 21, 2014Registration of a charge (MR01)
    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