| Company Name | Savannah Koch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02473772 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1990(34 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 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 Zekia Mehmet Alsandjak |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 May 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 The Drive South Woodford London E18 2BJ |
| Secretary Name | Mr Zekia Mehmet Alsandjak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 The Drive South Woodford London E18 2BJ |
| Director Name | Bora Avni |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(12 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Warners Close Woodford Green Essex IG8 0TF |
| Director Name | Sarper Hulusi |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 16 Autumn Close Enfield Middlesex EN1 4JX |
Location
| Registered Address | 14 Theobald Street Borehamwood Hertfordshire WD6 4SE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from c/o hurshens 291 green lanes london N13 4XS (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 27 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 2 June 2005 | Return made up to 12/02/05; full list of members
|
| 14 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
| 24 February 2003 | Return made up to 12/02/03; full list of members (8 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 12 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 7 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 20 October 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 31 July 2000 | Return made up to 12/02/00; full list of members
|
| 27 May 1999 | Registered office changed on 27/05/99 from: 265 green lanes palmers green london N13 4XE (1 page) |
| 11 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 11 May 1999 | Ad 16/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 25 February 1998 | Return made up to 12/02/98; no change of members
|
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 265 green lanes palmers green london N13 4XE (1 page) |
| 25 February 1998 | Resolutions
|
| 5 March 1997 | Return made up to 12/02/97; no change of members
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 April 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 4 April 1995 | Return made up to 12/02/95; full list of members (6 pages) |