Company NameSavana Limited
DirectorPhilip Silver
Company StatusActive
Company Number02571901
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Silver
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1991(4 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Myddleton Road
Bowes Park
London
N22 4NW
Director NameMr Angelos Socratous
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(4 days after company formation)
Appointment Duration9 years, 6 months (resigned 28 July 2000)
RoleCo Director
Correspondence Address4 Morton Way
Southgate
London
N14 7HP
Secretary NameMr Philip Silver
NationalityBritish
StatusResigned
Appointed11 January 1991(4 days after company formation)
Appointment Duration10 years, 10 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Meadway
Golders Green
London
NW11 6QE
Secretary NameRobert John Tims
NationalityBritish
StatusResigned
Appointed03 December 2001(10 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence Address29 Shirehall Park
London
NW4 2QN

Contact

Websitecambrastyles.com

Location

Registered Address64 Myddleton Road
Bowes Park
London
N22 4NW
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 January 2021 (3 months, 1 week ago)
Next Return Due21 January 2022 (9 months, 1 week from now)

Filing History

23 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 January 2021Confirmation statement made on 7 January 2021 with updates (5 pages)
12 February 2020Notification of Brindleclass Ltd as a person with significant control on 1 July 2016 (2 pages)
12 February 2020Cessation of Philip Silver as a person with significant control on 1 July 2016 (1 page)
12 February 2020Director's details changed for Mr Philip Silver on 12 February 2020 (2 pages)
13 January 2020Confirmation statement made on 7 January 2020 with updates (5 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Termination of appointment of Robert John Tims as a secretary on 31 December 2015 (1 page)
25 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Termination of appointment of Robert John Tims as a secretary on 31 December 2015 (1 page)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 February 2009Return made up to 07/01/09; full list of members (3 pages)
16 February 2009Return made up to 07/01/09; full list of members (3 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 January 2008Return made up to 07/01/08; full list of members (2 pages)
29 January 2008Return made up to 07/01/08; full list of members (2 pages)
9 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 January 2007Return made up to 07/01/07; full list of members (2 pages)
30 January 2007Return made up to 07/01/07; full list of members (2 pages)
21 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 January 2006Return made up to 07/01/06; full list of members (2 pages)
27 January 2006Return made up to 07/01/06; full list of members (2 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 February 2005Return made up to 07/01/05; full list of members (6 pages)
10 February 2005Return made up to 07/01/05; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 April 2004Return made up to 07/01/04; full list of members (6 pages)
23 April 2004Return made up to 07/01/04; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 January 2003Return made up to 07/01/03; full list of members (6 pages)
22 January 2003Return made up to 07/01/03; full list of members (6 pages)
28 January 2002Return made up to 07/01/02; full list of members (7 pages)
28 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002Return made up to 07/01/02; full list of members (7 pages)
28 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2002New secretary appointed (2 pages)
26 January 2002Secretary resigned (1 page)
26 January 2002New secretary appointed (2 pages)
26 January 2002Secretary resigned (1 page)
20 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 February 2001Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 February 2001Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 February 2000Return made up to 07/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2000Return made up to 07/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 February 1999Return made up to 07/01/99; no change of members (4 pages)
26 February 1999Return made up to 07/01/99; no change of members (4 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998Return made up to 07/01/98; full list of members (6 pages)
29 January 1998Return made up to 07/01/98; full list of members (6 pages)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997Return made up to 07/01/97; no change of members (4 pages)
7 February 1997Return made up to 07/01/97; no change of members (4 pages)
29 January 1996Full accounts made up to 31 December 1995 (1 page)
29 January 1996Return made up to 07/01/96; no change of members (4 pages)
29 January 1996Full accounts made up to 31 December 1995 (1 page)
29 January 1996Return made up to 07/01/96; no change of members (4 pages)