| Company Name | Savetheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974068 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Haydar Al Uzri |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Inverness Gardens Kensington London W8 4RN |
| Secretary Name | Mr Haydar Al Uzri |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 October 1995(12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Inverness Gardens Kensington London W8 4RN |
| Secretary Name | Mrs Amal Al-Uzri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(3 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 3 Inverness Gardens Kensington London W8 4RN |
| Director Name | Jacqueline Young |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 December 1997) |
| Role | Training Consultants |
| Correspondence Address | 14 Clumber Drive Abington Vale Northampton NN1 1TB |
| Secretary Name | John Rivington Campbell |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | 96 Aldrich Drive Willen Milton Keynes Buckingham Mk15 9 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10a The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,481 |
| Cash | £1,470 |
| Current Liabilities | £47,399 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
| 21 December 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 January 2001 | Conso 31/10/00 (1 page) |
| 8 January 2001 | Ad 20/10/00--------- £ si [email protected] £ ic 55091/55091 (2 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 October 2000 | Return made up to 06/10/00; full list of members
|
| 4 January 2000 | Return made up to 06/10/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: cooper house unit c-8 the old depot 2 michael road fulham SW6 2AD (1 page) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 November 1998 | Secretary's particulars changed (1 page) |
| 5 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 06/10/97; full list of members; amend (8 pages) |
| 8 April 1998 | Return made up to 06/10/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Resolutions
|
| 29 June 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 29 June 1997 | Ad 14/01/96--------- £ si [email protected] (2 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 November 1996 | Return made up to 06/10/96; full list of members (5 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Director's particulars changed (1 page) |