Saintbourne Limited

Company Name	Saintbourne Limited
Company Status	Dissolved
Company Number	01789524
Category	Private Limited Company
Incorporation Date	7 February 1984(40 years, 2 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Massimo Di Stefano
Date of Birth	May 1976 (Born 48 years ago)
Status	Closed
Appointed	25 July 2008(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Garrick Street London WC2E 9BN

Secretary Name	Massimo Di Stefano
Status	Closed
Appointed	25 July 2008(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 April 2015)
Role	Company Director
Correspondence Address	21 Garrick Street London WC2E 9BN

Director Name	Mrs Jane Suzanne Cauldwell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 November 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	62 Viewpoint Sandbourne Road Bournemouth Dorset BH4 8JR

Director Name	Paul Matthew Cauldwell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 November 2006)
Role	Hairdresser
Correspondence Address	62 Sandbourne Road Bournemouth BH4 8JR

Secretary Name	Mrs Jane Suzanne Cauldwell
Nationality	English
Status	Resigned
Appointed	02 October 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Viewpoint Sandbourne Road Bournemouth Dorset BH4 8JR

Director Name	Mr Patrick Peter Cauldwell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years after company formation)
Appointment Duration	14 years, 9 months (resigned 29 November 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	62 Viewpoint Sandbourne Road Bournemouth Dorset BH4 8JR

Director Name	Giovanni Di Stefano
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2006(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2012)
Role	Hairdresser
Correspondence Address	The Basement 44 Westbourne Terrace London W2 3UH

Director Name	Pedro Inchenko
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2008)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	5 Jackson Road East Barnet Village Barnet EN4 8UT

Director Name	Mr Yianakis Othona
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2008)
Role	Hairdressing
Country of Residence	England
Correspondence Address	35 Trinity Avenue Bush Hill Park Enfield Middlesex EN1 1HT

Secretary Name	Pedro Inchenko
Nationality	British
Status	Resigned
Appointed	29 November 2006(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2008)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	5 Jackson Road East Barnet Village Barnet EN4 8UT

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

188.8k at £1	Aria Salons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,098
Current Liabilities	£90,578

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Compulsory strike-off action has been suspended (1 page)
29 May 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Termination of appointment of Giovanni Di Stefano as a director on 1 April 2012 (1 page)
5 October 2012	Termination of appointment of Giovanni Di Stefano as a director on 1 April 2012 (1 page)
5 October 2012	Termination of appointment of Giovanni Di Stefano as a director on 1 April 2012 (1 page)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 188,766 (4 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 188,766 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Massimo Di Stefano on 12 May 2011 (2 pages)
5 September 2011	Director's details changed for Massimo Di Stefano on 12 May 2011 (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 December 2009	Director's details changed for Massimo Di Stefano on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Massimo Di Stefano on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page)
4 December 2009	Director's details changed for Massimo Di Stefano on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page)
4 December 2009	Secretary's details changed for Massimo Di Stefano on 8 November 2009 (1 page)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Gbp nc 200000/500000\19/09/08 (1 page)
18 November 2008	Gbp nc 200000/500000\19/09/08 (1 page)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
7 October 2008	Director's change of particulars / giovanni di stefano / 06/10/2007 (1 page)
7 October 2008	Director's change of particulars / giovanni di stefano / 06/10/2007 (1 page)
6 October 2008	Appointment terminated secretary pedro inchenko (1 page)
6 October 2008	Director appointed massimo di stefano (1 page)
6 October 2008	Secretary appointed massimo di stefano (1 page)
6 October 2008	Appointment terminated secretary pedro inchenko (1 page)
6 October 2008	Director appointed massimo di stefano (1 page)
6 October 2008	Secretary appointed massimo di stefano (1 page)
22 September 2008	Appointment terminated director pedro inchenko (1 page)
22 September 2008	Appointment terminated director pedro inchenko (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 6 hartham lane hertford herts SG14 1QN (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 6 hartham lane hertford herts SG14 1QN (1 page)
12 August 2008	Appointment terminated director yianakis othona (1 page)
12 August 2008	Appointment terminated director yianakis othona (1 page)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2008	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: 121 albert street fleet hampshire GU51 3SR (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 121 albert street fleet hampshire GU51 3SR (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New secretary appointed;new director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Return made up to 29/09/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 121 albert street fleet hampshire GU51 3RN (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Return made up to 29/09/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 121 albert street fleet hampshire GU51 3RN (1 page)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of register of members (1 page)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
9 November 2005	Return made up to 29/09/05; full list of members (3 pages)
9 November 2005	Return made up to 29/09/05; full list of members (3 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Registered office changed on 08/04/05 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page)
8 April 2005	Registered office changed on 08/04/05 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Return made up to 29/09/04; full list of members (7 pages)
1 November 2004	Return made up to 29/09/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 December 2003	Return made up to 29/09/03; full list of members (7 pages)
2 December 2003	Return made up to 29/09/03; full list of members (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: jacob cavenagh and skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
9 June 2003	Registered office changed on 09/06/03 from: jacob cavenagh and skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 December 2002	Return made up to 29/09/02; full list of members (8 pages)
7 December 2002	Return made up to 29/09/02; full list of members (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
22 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	(7 pages)
13 February 2001	(7 pages)
31 January 2001	Registered office changed on 31/01/01 from: 21 garrick street covent garden london WC2E 9AX (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 21 garrick street covent garden london WC2E 9AX (1 page)
27 November 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/11/00 (5 pages)
27 November 2000	Return made up to 29/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/11/00 (5 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Registered office changed on 25/04/00 from: little halt 4 frys lane yateley, camberley surrey GU17 7TJ (1 page)
25 April 2000	Registered office changed on 25/04/00 from: little halt 4 frys lane yateley, camberley surrey GU17 7TJ (1 page)
31 January 2000	(7 pages)
31 January 2000	(7 pages)
22 November 1999	Return made up to 29/09/99; full list of members (7 pages)
22 November 1999	Return made up to 29/09/99; full list of members (7 pages)
2 February 1999	(7 pages)
2 February 1999	(7 pages)
2 October 1998	Return made up to 29/09/98; full list of members (6 pages)
2 October 1998	Return made up to 29/09/98; full list of members (6 pages)
3 February 1998	(8 pages)
3 February 1998	(8 pages)
6 November 1997	Return made up to 29/09/97; no change of members (4 pages)
6 November 1997	Return made up to 29/09/97; no change of members (4 pages)
4 February 1997	(8 pages)
4 February 1997	(8 pages)
8 November 1996	Return made up to 29/09/96; no change of members (3 pages)
8 November 1996	Return made up to 29/09/96; no change of members (3 pages)
6 May 1996	(6 pages)
6 May 1996	(6 pages)
27 November 1995	Return made up to 29/09/95; full list of members (6 pages)
27 November 1995	Return made up to 29/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 February 1984	Incorporation (15 pages)
7 February 1984	Incorporation (15 pages)

Saintbourne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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