Company NameSaxony International Limited
Company StatusDissolved
Company Number03142143
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date6 April 1999 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Roland Phillippe De Hauke Peeters
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleInvestment Banker
Correspondence Address3 Ovington Square
Brompton Road
London
SW3 1LH
Director NameCount Benedikt Michael Maria Eckbrecht Von Duerckheim Montmartin
Date of BirthNovember 1967 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleEstate Agent
Correspondence AddressSchloss Rurich
Huckelhoven 41836
Germany
Secretary NameMr Roland Phillippe De Hauke Peeters
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleInvestment Banker
Correspondence Address3 Ovington Square
Brompton Road
London
SW3 1LH

Location

Registered Address3 Ovington Square
London
SW3 1HL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
3 November 1998Application for striking-off (1 page)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998Return made up to 29/12/97; no change of members (4 pages)
13 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997Return made up to 29/12/96; full list of members (6 pages)
8 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1996Accounting reference date notified as 31/12 (1 page)
29 December 1995Incorporation (20 pages)