| Company Name | SAAN UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063161 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Johannes Theodorus Maria Saan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | General Director |
| Correspondence Address | Amersfoortsestraatweg 53 Bussum The Netherlands |
| Secretary Name | Benno George Wiekhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Troelstralaan 39 2104 Vn Heemstede Netherlands |
| Director Name | Edwin Jozef Saan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Director Of Finance |
| Correspondence Address | Kiningin Wilhelminalaan 10 Ouderkerk A D Amstel The Netherlands |
| Secretary Name | Edwin Jozef Saan |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kiningin Wilhelminalaan 10 Ouderkerk A D Amstel The Netherlands |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 23 February 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 February 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 4 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 21 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 21 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 21 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 January 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/08/05; full list of members (2 pages) |
| 19 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 8 July 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 8 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 July 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 29 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2004 | Return made up to 31/08/03; no change of members (4 pages) |
| 23 June 2004 | Return made up to 31/08/03; no change of members (4 pages) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2002 | Return made up to 31/08/02; full list of members
|
| 26 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 April 2001 | Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 April 2001 | Ad 31/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 19 February 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 31 August 2000 | Incorporation (16 pages) |