Company NamePlacesave Limited
Company StatusDissolved
Company Number04698317
CategoryPrivate Limited Company
Incorporation Date14 March 2003(21 years, 1 month ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Edward Azouz
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(3 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferncroft Avenue
Hampstead
London
NW3 7PH
Director NameMr Jeffrey Azouz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(3 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address110 Clarendon Court
33 Maida Vale
London
W9 1AJ
Secretary NameMr Jeffrey Azouz
NationalityBritish
StatusClosed
Appointed07 April 2003(3 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 03 August 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address110 Clarendon Court
33 Maida Vale
London
W9 1AJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address4th Floor Centre Heights 137 Finchley Road
London
NW3 6JG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
9 April 2010Application to strike the company off the register (3 pages)
9 April 2010Application to strike the company off the register (3 pages)
17 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
(14 pages)
17 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
(14 pages)
16 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 March 2009Return made up to 14/03/09; full list of members (5 pages)
27 March 2009Return made up to 14/03/09; full list of members (5 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 January 2009Accounts made up to 31 March 2008 (7 pages)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
3 July 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
3 July 2008Accounts made up to 31 March 2007 (7 pages)
26 March 2008Return made up to 14/03/08; full list of members (5 pages)
26 March 2008Return made up to 14/03/08; full list of members (5 pages)
3 April 2007Return made up to 14/03/07; full list of members (5 pages)
3 April 2007Return made up to 14/03/07; full list of members (5 pages)
7 February 2007Accounts made up to 31 March 2006 (7 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 April 2006Return made up to 14/03/06; full list of members (5 pages)
12 April 2006Return made up to 14/03/06; full list of members (5 pages)
13 February 2006Accounts made up to 31 March 2005 (7 pages)
13 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 April 2005Return made up to 14/03/05; full list of members (5 pages)
1 April 2005Return made up to 14/03/05; full list of members (5 pages)
26 October 2004Accounts made up to 31 March 2004 (7 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 August 2004Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 August 2004Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 April 2004Return made up to 14/03/04; full list of members (5 pages)
22 April 2004Return made up to 14/03/04; full list of members (5 pages)
29 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2003Secretary resigned (1 page)
25 April 2003Secretary resigned (1 page)
25 April 2003New director appointed (3 pages)
25 April 2003New director appointed (3 pages)
25 April 2003Director resigned (1 page)
25 April 2003New secretary appointed;new director appointed (4 pages)
25 April 2003New secretary appointed;new director appointed (4 pages)
25 April 2003Director resigned (1 page)
12 April 2003Registered office changed on 12/04/03 from: 120 east road london N1 6AA (1 page)
12 April 2003Registered office changed on 12/04/03 from: 120 east road london N1 6AA (1 page)
14 March 2003Incorporation (16 pages)
14 March 2003Incorporation (16 pages)