Savannah (U.K.) Limited

Company Name	Savannah (U.K.) Limited
Company Status	Dissolved
Company Number	02436490
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Afi Beheshti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	26 years, 11 months (closed 09 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook House Cowley Mill Road Uxbridge Middlesex UB8 2QE

Secretary Name	Adrian Doughty
Nationality	British
Status	Closed
Appointed	31 December 1999(10 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	118 Drayton Bridge Road Hanwell Middx W7 1EP

Director Name	Andrew Park
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	35 Park Place Ealing London W5 5NQ

Secretary Name	Andrew Park
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	35 Park Place Ealing London W5 5NQ

Contact

Website	savannahuk.com
Email address	[email protected]

Location

Registered Address	Boundary House Suite 310, Boston Road Hanwell London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Afi Beheshti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,986
Current Liabilities	£25,590

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (3 pages)
9 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
26 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 April 2017	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to Boundary House Suite 310, Boston Road, Hanwell, London W7 2QE on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to Boundary House Suite 310, Boston Road, Hanwell, London W7 2QE on 13 April 2017 (1 page)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Director's details changed for Afi Beheshti on 20 August 2013 (2 pages)
20 November 2014	Director's details changed for Afi Beheshti on 20 August 2013 (2 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013	Director's details changed for Afi Beheshti on 15 August 2013 (2 pages)
21 November 2013	Director's details changed for Afi Beheshti on 15 August 2013 (2 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 December 2009	Director's details changed for Afi Beheshti on 26 October 2009 (2 pages)
2 December 2009	Director's details changed for Afi Beheshti on 26 October 2009 (2 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008	Return made up to 26/10/08; full list of members (3 pages)
26 November 2008	Return made up to 26/10/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 January 2008	Return made up to 26/10/07; no change of members (6 pages)
22 January 2008	Return made up to 26/10/07; no change of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007	Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
21 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2005	Return made up to 26/10/05; full list of members (6 pages)
22 November 2005	Return made up to 26/10/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 November 2004	Return made up to 26/10/04; full list of members (6 pages)
22 November 2004	Return made up to 26/10/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2003	Return made up to 26/10/03; full list of members (6 pages)
5 December 2003	Return made up to 26/10/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 November 2002	Return made up to 26/10/02; full list of members (6 pages)
19 November 2002	Return made up to 26/10/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 November 2001	Return made up to 26/10/01; full list of members (6 pages)
15 November 2001	Return made up to 26/10/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Return made up to 26/10/00; full list of members (6 pages)
6 November 2000	Return made up to 26/10/00; full list of members (6 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
29 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Registered office changed on 11/09/98 from: 43 egerton gardens ealing london W13 8HG (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 43 egerton gardens ealing london W13 8HG (1 page)
7 January 1998	Return made up to 26/10/97; full list of members (6 pages)
7 January 1998	Return made up to 26/10/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	Return made up to 26/10/96; full list of members (6 pages)
13 November 1996	Return made up to 26/10/96; full list of members (6 pages)
10 November 1996	Full accounts made up to 31 December 1995 (12 pages)
10 November 1996	Full accounts made up to 31 December 1995 (12 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
18 October 1995	Return made up to 26/10/95; full list of members (6 pages)
18 October 1995	Return made up to 26/10/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 31 December 1993 (13 pages)
3 April 1995	Full accounts made up to 31 December 1993 (13 pages)

Savannah (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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