Company NameSaturan Limited
Company StatusDissolved
Company Number04173715
CategoryPrivate Limited Company
Incorporation Date6 March 2001(20 years ago)
Dissolution Date1 February 2005 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTapa Kouroumov
Date of BirthApril 1978 (Born 42 years ago)
NationalityRussian
StatusClosed
Appointed15 March 2001(1 week, 2 days after company formation)
Appointment Duration3 years, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address70-1-236 Leninsky Prospekt
Moscow
Russia
Director NameSelima Kouroumova
Date of BirthJune 1980 (Born 40 years ago)
NationalityRussian
StatusClosed
Appointed01 December 2001(9 months after company formation)
Appointment Duration3 years, 2 months (closed 01 February 2005)
RoleAdministrator
Correspondence AddressDmitria Ulianova 3
Apz 139
Moscow
113 333
Russia
Secretary NameAd Valorem Company Secretarial Limited (Corporation)
StatusClosed
Appointed08 March 2001(2 days after company formation)
Appointment Duration3 years, 11 months (closed 01 February 2005)
Correspondence Address2-3 Bassett Court
Broad Street
Newport Pagnell
Buckinghamshire
MK16 0JN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 March 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 March 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameAd Valorem Directors Ltd (Corporation)
StatusResigned
Appointed08 March 2001(2 days after company formation)
Appointment Duration1 week (resigned 15 March 2001)
Correspondence Address2-3 Bassett Court
Broad Street
Newport Pagnell
Buckinghamshire
MK16 0JN

Location

Registered AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2003 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
3 September 2004Application for striking-off (1 page)
24 June 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
5 May 2004Return made up to 06/03/04; full list of members (7 pages)
7 April 2003Return made up to 06/03/03; full list of members (7 pages)
2 January 2003Full accounts made up to 30 June 2002 (10 pages)
29 April 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2001New director appointed (2 pages)
21 August 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 March 2001Registered office changed on 21/03/01 from: 53 lilly hill olney buckinghamshire MK46 5EZ (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Registered office changed on 21/03/01 from: 53 lilly hill olney buckinghamshire MK46 5EZ (1 page)
21 March 2001New secretary appointed (2 pages)
13 March 2001Registered office changed on 13/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001Director resigned (1 page)
6 March 2001Incorporation (7 pages)