SAAM KAY LIMITED

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

    Company NameSAAM KAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442682
    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 SAAM KAY LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAAM KAY LIMITED located?

    Registered Office Address
    67 Eastover Road
    High Littleton
    BS39 6HZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAAM KAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SAAM KAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Secretaire Europeen Ltd as a secretary on Aug 25, 2022

    1 pagesTM02

    Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW United Kingdom to 67 Eastover Road High Littleton Bristol BS39 6HZ on Jul 08, 2022

    1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW on May 15, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Notification of Roelof Anthony Maat as a person with significant control on Jun 29, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 19, 2018

    2 pagesPSC09

    Appointment of Roelof Antony Maat as a director on Jun 29, 2018

    2 pagesAP01

    Termination of appointment of Jose Jean-Noel Dorasamy Naiken as a director on Jun 29, 2018

    1 pagesTM01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Appointment of Jose Jean-Noel Dorasamy Naiken as a director on Feb 16, 2017

    2 pagesAP01

    Termination of appointment of Frank Charles Roger Le Marec as a director on Feb 16, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SAAM KAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAAT, Roelof Antony
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    Director
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    FranceDutch248459220001
    SECRETAIRE EUROPEEN LTD
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Secretary
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05651401
    111534230001
    DORASAMY NAIKEN, Jose Jean-Noel
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Director
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    MauritiusMauritian198033800001
    LE MAREC, Frank Charles Roger
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Director
    31 Arden Close
    BS32 8AX Bradley Stoke
    Ordman House
    Bristol
    United Kingdom
    Hong KongFrench231314890001

    Who are the persons with significant control of SAAM KAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roelof Antony Maat
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    Jun 29, 2018
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    No
    Nationality: Dutch
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for SAAM KAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2017Jun 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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