Company NameSovana (UK) Limited
Company StatusDissolved
Company Number01902722
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date3 April 2012 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mohamed Alhadi Al Rifai
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(6 years, 1 month after company formation)
Appointment Duration20 years, 11 months (closed 03 April 2012)
RoleRestauranteur
Correspondence Address12 Water Meadow Close
Hempstead
Gillingham
Kent
ME7 3QF
Director NameMr Abdul Aziz Ibrahim Al-Jammaz
Date of BirthJuly 1942 (Born 79 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed11 May 1991(6 years, 1 month after company formation)
Appointment Duration20 years, 11 months (closed 03 April 2012)
RoleCompany Director
Correspondence AddressNational Food Company
PO Box 4310 Sixteet Street Riyadh
Foreign
Secretary NameMr Nailesh Gordhandas Ruparelia
NationalityBritish
StatusClosed
Appointed09 May 2006(21 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 03 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Southway
Carshalton Beeches
Carshalton
Surrey
SM5 4HP
Secretary NameMr Nazir Al-Rifai
NationalityBritish
StatusResigned
Appointed11 May 1991(6 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence Address23 Prout Grove
Neasden
London
NW10 1PU
Secretary NameMrs Brenda Rifai
NationalityBritish
StatusResigned
Appointed01 June 1992(7 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 09 May 2006)
RoleSecretary
Correspondence Address12 Water Meadow Close
Hempstead
Gillingham
Kent
ME7 3QF

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£165,557
Cash£2,734
Current Liabilities£168,723

Accounts

Latest Accounts30 September 2006 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
15 June 2011Voluntary strike-off action has been suspended (1 page)
15 June 2011Voluntary strike-off action has been suspended (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
4 June 2010Voluntary strike-off action has been suspended (1 page)
4 June 2010Voluntary strike-off action has been suspended (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
5 February 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008First Gazette notice for voluntary strike-off (1 page)
6 December 2007Application for striking-off (1 page)
6 December 2007Application for striking-off (1 page)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 June 2007Return made up to 11/05/07; full list of members (7 pages)
19 June 2007Return made up to 11/05/07; full list of members (7 pages)
6 June 2006Return made up to 11/05/06; full list of members (7 pages)
6 June 2006Secretary resigned (1 page)
6 June 2006New secretary appointed (2 pages)
6 June 2006Return made up to 11/05/06; full list of members (7 pages)
6 June 2006Secretary resigned (1 page)
6 June 2006New secretary appointed (2 pages)
8 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 September 2005Return made up to 11/05/05; full list of members (7 pages)
22 September 2005Return made up to 11/05/05; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 March 2005Registered office changed on 15/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page)
15 March 2005Registered office changed on 15/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page)
28 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 May 2004Return made up to 11/05/04; full list of members (7 pages)
13 May 2004Return made up to 11/05/04; full list of members (7 pages)
19 May 2003Return made up to 11/05/03; full list of members (7 pages)
19 May 2003Return made up to 11/05/03; full list of members (7 pages)
3 March 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
3 March 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
12 June 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
12 June 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
16 May 2002Return made up to 11/05/02; full list of members (7 pages)
16 May 2002Return made up to 11/05/02; full list of members (7 pages)
31 August 2001Total exemption full accounts made up to 30 September 2000 (11 pages)
31 August 2001Total exemption full accounts made up to 30 September 2000 (11 pages)
30 May 2001Return made up to 11/05/01; full list of members (6 pages)
30 May 2001Return made up to 11/05/01; full list of members (6 pages)
1 June 2000Return made up to 11/05/00; full list of members (6 pages)
1 June 2000Return made up to 11/05/00; full list of members (6 pages)
28 March 2000Accounts made up to 30 September 1999 (12 pages)
28 March 2000Full accounts made up to 30 September 1999 (12 pages)
15 June 1999Accounts made up to 30 September 1998 (12 pages)
15 June 1999Full accounts made up to 30 September 1998 (12 pages)
13 May 1999Return made up to 11/05/99; no change of members (4 pages)
13 May 1999Return made up to 11/05/99; no change of members (4 pages)
13 August 1998Accounts made up to 30 September 1997 (13 pages)
13 August 1998Full accounts made up to 30 September 1997 (13 pages)
13 May 1998Return made up to 11/05/98; full list of members (6 pages)
13 May 1998Return made up to 11/05/98; full list of members (6 pages)
29 July 1997Accounts made up to 30 September 1996 (11 pages)
29 July 1997Full accounts made up to 30 September 1996 (11 pages)
16 May 1997Return made up to 11/05/97; no change of members (4 pages)
16 May 1997Return made up to 11/05/97; no change of members (4 pages)
3 July 1996Accounts made up to 30 September 1995 (13 pages)
3 July 1996Full accounts made up to 30 September 1995 (13 pages)
19 June 1996Return made up to 11/05/96; full list of members (6 pages)
19 June 1996Return made up to 11/05/96; full list of members (6 pages)
31 July 1995Accounts made up to 30 September 1994 (13 pages)
31 July 1995Full accounts made up to 30 September 1994 (13 pages)
22 June 1995Return made up to 11/05/95; no change of members (4 pages)
22 June 1995Return made up to 11/05/95; no change of members (4 pages)