SAVIVA CAPITAL LTD

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

    Company NameSAVIVA CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12454610
    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 SAVIVA CAPITAL LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SAVIVA CAPITAL LTD located?

    Registered Office Address
    79 Wellstead Road
    E6 6DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAVIVA CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Bryan Anthony Thornton as a person with significant control on Apr 17, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Appointment of Mr Saifur Nawaz Chowdhury as a director on Apr 17, 2021

    2 pagesAP01

    Notification of Saifur Nawaz Chowdhury as a person with significant control on Apr 17, 2021

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 17, 2021

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 79 Wellstead Road London E6 6DE on Apr 17, 2021

    1 pagesAD01

    Appointment of Mr Saifur Chowdhury as a secretary on Apr 17, 2021

    2 pagesAP03

    Notification of Bryan Anthony Thornton as a person with significant control on Mar 11, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Bryan Thornton as a director on Mar 11, 2021

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 10, 2021

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 12, 2021

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Feb 12, 2021

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SAVIVA CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOWDHURY, Saifur
    E6 6DE London
    79 Wellstead Road
    United Kingdom
    Secretary
    E6 6DE London
    79 Wellstead Road
    United Kingdom
    282174140001
    CHOWDHURY, Saifur Nawaz
    E6 6DE London
    79 Wellstead Road
    United Kingdom
    Director
    E6 6DE London
    79 Wellstead Road
    United Kingdom
    EnglandBritish282174150001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of SAVIVA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saifur Nawaz Chowdhury
    E6 6DE London
    79 Wellstead Road
    United Kingdom
    Apr 17, 2021
    E6 6DE London
    79 Wellstead Road
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Mar 11, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Feb 11, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    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 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