| Company Name | Savana Limited |
|---|---|
| Director | Philip Silver |
| Company Status | Active |
| Company Number | 02571901 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Silver |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1991(4 days after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Myddleton Road Bowes Park London N22 4NW |
| Director Name | Mr Angelos Socratous |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(4 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 July 2000) |
| Role | Co Director |
| Correspondence Address | 4 Morton Way Southgate London N14 7HP |
| Secretary Name | Mr Philip Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(4 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Meadway Golders Green London NW11 6QE |
| Secretary Name | Robert John Tims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 29 Shirehall Park London NW4 2QN |
Contact
| Website | cambrastyles.com |
|---|
Location
| Registered Address | 64 Myddleton Road Bowes Park London N22 4NW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 7 January 2023 with updates (5 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 January 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 12 February 2020 | Director's details changed for Mr Philip Silver on 12 February 2020 (2 pages) |
| 12 February 2020 | Notification of Brindleclass Ltd as a person with significant control on 1 July 2016 (2 pages) |
| 12 February 2020 | Cessation of Philip Silver as a person with significant control on 1 July 2016 (1 page) |
| 13 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Termination of appointment of Robert John Tims as a secretary on 31 December 2015 (1 page) |
| 25 January 2016 | Termination of appointment of Robert John Tims as a secretary on 31 December 2015 (1 page) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 28 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 January 2002 | Secretary resigned (1 page) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Secretary resigned (1 page) |
| 20 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 February 2001 | Return made up to 07/01/01; full list of members
|
| 7 February 2001 | Return made up to 07/01/01; full list of members
|
| 2 February 2000 | Return made up to 07/01/00; full list of members
|
| 2 February 2000 | Return made up to 07/01/00; full list of members
|
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 February 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 29 January 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 29 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |