| Company Name | Saund & Malaga (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04515592 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Parmjit Singh Saund |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 December 2010) |
| Role | Properties |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Christophers Handsworth Wood Birmingham B20 1BP |
| Director Name | Mr Satvinder Singh Matharu |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 December 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Calshot Avenue Grays Essex RM16 6QY |
| Secretary Name | Mr Satvinder Singh Matharu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 December 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Calshot Avenue Grays Essex RM16 6QY |
| Director Name | Mr Ernest William O'Brien |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Gail Homersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Edward George Francis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2005(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Comet Way Mudeford Christchurch Dorset BH23 4JF |
| Director Name | Ms Sandra Cecilia Malaga Prado |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 24 November 2008(6 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 June 2009) |
| Role | Manager |
| Correspondence Address | Ampliacion La Negrita A-2 Arequipa Peru |
| Secretary Name | Dr Marco Antonio Quiroz Hernandez |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(6 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 June 2009) |
| Role | Manager |
| Correspondence Address | A V. Gonzales Suarez Y Bonmediano No 1783 Quito Ecuador |
| Director Name | Mr Jasvinder Singh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(6 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Howard Street Dudley DY4 8UF |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 July 2008) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 6 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,354 |
| Current Liabilities | £7,354 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Termination of appointment of Jasvinder Singh as a director (1 page) |
| 14 December 2009 | Termination of appointment of Jasvinder Singh as a director (1 page) |
| 28 July 2009 | Director's change of particulars / jasvinder singh / 02/06/2009 (1 page) |
| 28 July 2009 | Director's Change of Particulars / jasvinder singh / 02/06/2009 / Title was: mrs, now: mr (1 page) |
| 28 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 24 July 2009 | Ad 02/06/09\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 24 July 2009 | Ad 02/06/09 gbp si 1@1=1 gbp ic 2/3 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 June 2009 | Appointment terminated director sandra malaga prado (1 page) |
| 11 June 2009 | Secretary appointed mr satvinder singh matharu (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 15 st. Christophers handsworth wood birmingham B20 1BP united kingdom (1 page) |
| 11 June 2009 | Director appointed mr satvinder singh matharu (1 page) |
| 11 June 2009 | Appointment Terminated Secretary marco quiroz hernandez (1 page) |
| 11 June 2009 | Appointment terminated secretary marco quiroz hernandez (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 15 st. Christophers handsworth wood birmingham B20 1BP united kingdom (1 page) |
| 11 June 2009 | Director appointed mr jasvinder singh (1 page) |
| 11 June 2009 | Secretary appointed mr satvinder singh matharu (1 page) |
| 11 June 2009 | Director appointed mr jasvinder singh (1 page) |
| 11 June 2009 | Appointment Terminated Director sandra malaga prado (1 page) |
| 11 June 2009 | Director appointed mr satvinder singh matharu (1 page) |
| 28 November 2008 | Company name changed fransaund rotors international LIMITED\certificate issued on 01/12/08 (2 pages) |
| 28 November 2008 | Company name changed fransaund rotors international LIMITED\certificate issued on 01/12/08 (2 pages) |
| 27 November 2008 | Director appointed ms sandra cecilia malaga prado (1 page) |
| 27 November 2008 | Director appointed ms sandra cecilia malaga prado (1 page) |
| 27 November 2008 | Secretary appointed dr marco antonio quiroz hernandez (1 page) |
| 27 November 2008 | Secretary appointed dr marco antonio quiroz hernandez (1 page) |
| 27 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 3 July 2008 | Appointment Terminated Secretary major company services LTD (1 page) |
| 3 July 2008 | Appointment terminated director edward francis (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 12A white friars chester cheshire CH1 1NZ (1 page) |
| 3 July 2008 | Appointment terminated secretary major company services LTD (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 12A white friars chester cheshire CH1 1NZ (1 page) |
| 3 July 2008 | Appointment Terminated Director edward francis (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 April 2006 | Accounts made up to 31 August 2005 (1 page) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 19 August 2005 | Company name changed fransaund rotors LIMITED\certificate issued on 19/08/05 (2 pages) |
| 19 August 2005 | Company name changed fransaund rotors LIMITED\certificate issued on 19/08/05 (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | Company name changed bvi developments LIMITED\certificate issued on 31/05/05 (2 pages) |
| 31 May 2005 | Company name changed bvi developments LIMITED\certificate issued on 31/05/05 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 February 2005 | Accounts made up to 31 August 2004 (1 page) |
| 9 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 19 September 2003 | Accounts made up to 31 August 2003 (1 page) |
| 19 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 20 August 2002 | Incorporation (12 pages) |