Company NameSavmac Ltd
Company StatusDissolved
Company Number04350971
CategoryPrivate Limited Company
Incorporation Date10 January 2002(22 years, 3 months ago)
Dissolution Date16 October 2007 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameFabrice Nollen
NationalityFrench
StatusClosed
Appointed21 May 2002(4 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 16 October 2007)
RoleBusinessman
Correspondence Address245 Route D Aix
Eguilles
13510
France
Director NameFabrice Nollen
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed09 December 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 16 October 2007)
RoleBusinessman
Correspondence Address245 Route D Aix
Eguilles
13510
France
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameLudovic Lacassagne
NationalityFrench
StatusResigned
Appointed15 February 2002(1 month after company formation)
Appointment Duration3 months (resigned 21 May 2002)
RoleBusinessman
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Director NameJudith Lacassagne
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityKenyan
StatusResigned
Appointed20 March 2002(2 months, 1 week after company formation)
Appointment Duration2 months (resigned 21 May 2002)
RoleCompany Director
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Director NameKevin Polizzi
Date of BirthJune 1981 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed21 May 2002(4 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 December 2002)
RoleBusinessman
Correspondence Address36 Les Gargouilles
Istres
13800
France

Location

Registered AddressWimbledon Art Studios Office 008
Riverside Yard Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 July 2007First Gazette notice for compulsory strike-off (1 page)
26 May 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 March 2006Return made up to 10/01/06; full list of members (7 pages)
20 December 2005New director appointed (2 pages)
31 May 2005Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 May 2005Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 May 2005Director resigned (1 page)
4 January 2005Return made up to 10/01/05; full list of members (6 pages)
4 March 2004Return made up to 10/01/04; full list of members (6 pages)
13 March 2003Registered office changed on 13/03/03 from: 96 coldharbour lane flat b camberwell london SE5 9PY (1 page)
9 January 2003Return made up to 10/01/02; full list of members (6 pages)
15 June 2002Registered office changed on 15/06/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
29 May 2002New director appointed (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Secretary resigned (1 page)
29 May 2002New secretary appointed (2 pages)
26 March 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
21 February 2002Secretary resigned (1 page)
21 February 2002Director resigned (1 page)
21 February 2002New secretary appointed (1 page)
28 January 2002Secretary resigned (1 page)
28 January 2002Director resigned (1 page)
10 January 2002Incorporation (12 pages)