Savannah Services (UK) Ltd

Company Name	Savannah Services (UK) Ltd
Director	Ausra Junate Slavenaite
Company Status	Active
Company Number	03360517
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Previous Name	Skipwest Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Ausra Junate Slavenaite
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Lithuanian
Status	Current
Appointed	25 October 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eppings 11 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Ms Saradamani Caulee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	28 May 1997(1 month after company formation)
Appointment Duration	14 years (resigned 17 June 2011)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	13c Balfour Road South Norwood London SE25 5JX

Secretary Name	Ms Jurate Germain
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 22 June 2022)
Role	Company Director
Correspondence Address	Flat 8 52 Kelly Avenue Peckham London SE15 5LH

Director Name	Mr Scott Marvin Toolan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 June 2022)
Role	Administator
Country of Residence	England
Correspondence Address	Eppings 11 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Ms Nagamah Payen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(14 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 27 June 2011)
Role	Nursing
Country of Residence	United Kingdom
Correspondence Address	43 Links View Road Croydon CR0 8NB

Director Name	Ms Jurate Germain
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 October 2011(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eppings 11 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 72659881
Telephone region	London

Location

Registered Address	Eppings 11 Forest Drive Woodford Green Essex IG8 9NG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Shareholders

1 at £1	Niven Toolan 50.00% Ordinary
1 at £1	Scott Marvin Toolan 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,651
Current Liabilities	£43,184

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	5 July 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	27 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

23 May 2005	Delivered on: 27 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2005

Delivered on: 27 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 May 2023	Cessation of Scott Marvin Toolan as a person with significant control on 12 April 2023 (1 page)
4 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
4 May 2023	Notification of Ausra Junate Slavenaite as a person with significant control on 12 April 2023 (2 pages)
16 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
13 January 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
12 January 2023	Previous accounting period extended from 24 April 2022 to 30 April 2022 (1 page)
29 June 2022	Termination of appointment of Jurate Germain as a secretary on 22 June 2022 (1 page)
29 June 2022	Termination of appointment of Scott Marvin Toolan as a director on 22 June 2022 (1 page)
9 June 2022	Satisfaction of charge 1 in full (1 page)
10 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
22 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 April 2020	Previous accounting period shortened from 25 April 2019 to 24 April 2019 (1 page)
14 January 2020	Previous accounting period shortened from 26 April 2019 to 25 April 2019 (1 page)
13 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 January 2019	Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page)
22 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
3 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
13 April 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 April 2017	Micro company accounts made up to 30 April 2016 (2 pages)
22 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
22 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
6 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
1 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
19 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
19 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
5 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
16 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 October 2011	Termination of appointment of Jurate Germain as a director (1 page)
25 October 2011	Appointment of Ms Ausra Junate Slavenaite as a director (2 pages)
25 October 2011	Termination of appointment of Jurate Germain as a director (1 page)
25 October 2011	Appointment of Ms Ausra Junate Slavenaite as a director (2 pages)
20 October 2011	Appointment of Ms Jurate Germain as a director (2 pages)
20 October 2011	Appointment of Ms Jurate Germain as a director (2 pages)
20 October 2011	Secretary's details changed for Jurate Germain on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Jurate Germain on 20 October 2011 (1 page)
28 June 2011	Termination of appointment of Saradamani Caulee as a director (1 page)
28 June 2011	Termination of appointment of Nagamah Payen as a director (1 page)
28 June 2011	Termination of appointment of Nagamah Payen as a director (1 page)
28 June 2011	Termination of appointment of Saradamani Caulee as a director (1 page)
17 June 2011	Appointment of Mr Scott Marvin Toolan as a director (2 pages)
17 June 2011	Termination of appointment of Nagamah Payen as a director (1 page)
17 June 2011	Termination of appointment of Saradamani Caulee as a director (1 page)
17 June 2011	Appointment of Ms Nagamah Payen as a director (2 pages)
17 June 2011	Termination of appointment of Saradamani Caulee as a director (1 page)
17 June 2011	Appointment of Mr Scott Marvin Toolan as a director (2 pages)
17 June 2011	Appointment of Ms Nagamah Payen as a director (2 pages)
17 June 2011	Appointment of Ms Saradami Caulee as a director (2 pages)
17 June 2011	Termination of appointment of Nagamah Payen as a director (1 page)
17 June 2011	Appointment of Ms Saradami Caulee as a director (2 pages)
2 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Director's details changed for Saradamani Caulee on 18 April 2010 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Nagamah Payen on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Saradamani Caulee on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Nagamah Payen on 18 April 2010 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Amended accounts made up to 30 April 2009 (7 pages)
6 May 2010	Amended accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Return made up to 18/04/09; full list of members (4 pages)
20 May 2009	Return made up to 18/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 August 2008	Return made up to 18/04/08; full list of members (4 pages)
7 August 2008	Return made up to 18/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 May 2007	Return made up to 18/04/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 June 2006	Return made up to 18/04/06; full list of members (2 pages)
18 June 2006	Return made up to 18/04/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 May 2002	Return made up to 25/04/02; full list of members (7 pages)
27 May 2002	Return made up to 25/04/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 August 2001	Return made up to 25/04/01; full list of members (6 pages)
8 August 2001	Return made up to 25/04/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
8 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1999	Return made up to 25/04/99; no change of members (4 pages)
1 May 1999	Return made up to 25/04/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 January 1999	Registered office changed on 24/01/99 from: 124 hampton road ilford essex IG1 1PR (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 124 hampton road ilford essex IG1 1PR (1 page)
30 April 1998	Return made up to 25/04/98; full list of members (6 pages)
30 April 1998	Return made up to 25/04/98; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: 39A leicester road salford M7 4AS (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: 39A leicester road salford M7 4AS (1 page)
8 June 1997	New secretary appointed (2 pages)
22 May 1997	Company name changed skipwest LTD\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed skipwest LTD\certificate issued on 23/05/97 (2 pages)
25 April 1997	Incorporation (12 pages)
25 April 1997	Incorporation (12 pages)