SAIETTA LDE LIMITED
Overview
| Company Name | SAIETTA LDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07490618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAIETTA LDE LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is SAIETTA LDE LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAIETTA LDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAIETTA RACING LTD | Jun 06, 2015 | Jun 06, 2015 |
| AGILITY RACING LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for SAIETTA LDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SAIETTA LDE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
What are the latest filings for SAIETTA LDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Joseph Harrison as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wicher Klaas Kist as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Joseph Harrison as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony David Gott as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed saietta racing LTD\certificate issued on 07/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Paul Stuart Preece as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Frederick Burgess Taylor as a director on Dec 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Edward James Marazzi as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SAIETTA LDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTT, Anthony David | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | Non-Executive Chairman | 279067100001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| HARRISON, Steven Joseph | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | Finance Director | 243992240001 | ||||
| KIST, Wicher Klaas | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | England | Dutch | Director | 253364220001 | ||||
| MARAZZI, Lawrence Edward James | Director | Camp Road Upper Heyford OX25 5HE Bicester 210 Heyford Park Oxfordshire England | United Kingdom | British | Engineer | 135308890003 | ||||
| PREECE, Paul Stuart | Director | Heyford Park Camp Road OX25 5HE Upper Heyford Building 210 Oxfordshire | England | British | Director | 134400410001 | ||||
| TAYLOR, Mark Frederick Burgess | Director | Heyford Park Camp Road OX25 5HE Upper Heyford Building 210 Oxfordshire | England | British | Director | 141466240001 |
Who are the persons with significant control of SAIETTA LDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saietta Group Ltd | Apr 06, 2016 | Heyford Park, Camp Road Upper Heyford OX25 5HE Bicester 210 England | No | ||||||||||
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Natures of Control
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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