| Company Name | Sovana (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902722 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (11 years, 2 months ago) |
| Previous Name | Wavemere Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohamed Alhadi Al Rifai |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 03 April 2012) |
| Role | Restauranteur |
| Correspondence Address | 12 Water Meadow Close Hempstead Gillingham Kent ME7 3QF |
| Director Name | Mr Abdul Aziz Ibrahim Al-Jammaz |
|---|---|
| Date of Birth | July 1942 (Born 80 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 11 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | National Food Company PO Box 4310 Sixteet Street Riyadh Foreign |
| Secretary Name | Mr Nailesh Gordhandas Ruparelia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(21 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 April 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Southway Carshalton Beeches Carshalton Surrey SM5 4HP |
| Secretary Name | Mr Nazir Al-Rifai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 23 Prout Grove Neasden London NW10 1PU |
| Secretary Name | Mrs Brenda Rifai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(7 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 May 2006) |
| Role | Secretary |
| Correspondence Address | 12 Water Meadow Close Hempstead Gillingham Kent ME7 3QF |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,557 |
| Cash | £2,734 |
| Current Liabilities | £168,723 |
Accounts
| Latest Accounts | 30 September 2006 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 June 2007 | Return made up to 11/05/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 11/05/07; full list of members (7 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 19 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 3 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 12 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 12 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 16 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 30 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 28 March 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 28 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 15 June 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 15 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 13 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 13 August 1998 | Accounts made up to 30 September 1997 (13 pages) |
| 13 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 13 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 16 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 3 July 1996 | Accounts made up to 30 September 1995 (13 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 19 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 31 July 1995 | Accounts made up to 30 September 1994 (13 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 22 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 22 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |