| Company Name | Savetta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405042 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ramona Ruth Seroussi |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Eaton Place London SW1X 8LW |
| Secretary Name | Jayendra Kumar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1999(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 83 Church Drive Harrow Middlesex HA2 7NR |
| Secretary Name | Sing Mui Choo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 July 1999) |
| Role | Financial Controller |
| Correspondence Address | 123 Mornington Road London E11 3BG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3rd Floor 8-12 Camden High Street London NW1 0JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Application for striking-off (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: goodyear house 1ST floor 23 longford street london NW1 3NY (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 April 2005 | Return made up to 18/07/04; full list of members
|
| 14 August 2003 | Return made up to 18/07/03; full list of members
|
| 14 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: security house 485 hale end road highams park london E4 9PT (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 18/07/00; full list of members
|
| 30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 30 May 2000 | Resolutions
|
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Incorporation (13 pages) |