SAVARIC WHITING LTD

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

    Company NameSAVARIC WHITING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10339640
    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 SAVARIC WHITING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAVARIC WHITING LTD located?

    Registered Office Address
    C/O Henley Accounting
    54 Queen Street
    Henley-On-Thames
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVARIC WHITING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 19, 2022

    What are the latest filings for SAVARIC WHITING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 19, 2022

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jan 19, 2022

    1 pagesAA01

    Registered office address changed from 13 Ashwell Lane Glastonbury BA6 8BG United Kingdom to C/O Henley Accounting 54 Queen Street Henley-on-Thames Oxfordshire on Jan 20, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    7 pagesAA

    Current accounting period extended from Aug 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Joseph Crabtree Taylor as a director on Dec 19, 2016

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 500
    SH01
    incorporationAug 22, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SAVARIC WHITING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Barry Joseph Crabtree
    BA6 8BG Glastonbury
    13 Ashwell Lane
    United Kingdom
    Director
    BA6 8BG Glastonbury
    13 Ashwell Lane
    United Kingdom
    EnglandBritishDirector30257380002
    TAYLOR, Christopher Joseph Crabtree
    Spade Oak Reach
    Cookham
    SL6 9RQ Maidenhead
    Longmead
    England
    Director
    Spade Oak Reach
    Cookham
    SL6 9RQ Maidenhead
    Longmead
    England
    EnglandBritishCompany Director104173080001

    Who are the persons with significant control of SAVARIC WHITING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Joseph Crabtree Taylor
    BA6 8BG Glastonbury
    13 Ashwell Lane
    United Kingdom
    Aug 22, 2016
    BA6 8BG Glastonbury
    13 Ashwell Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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