SAV & Son Limited

Company Name	SAV & Son Limited
Company Status	Dissolved
Company Number	04806844
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Pro Crown Dry Cleaners Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Secretary Name	Inga Stan Kute
Nationality	British
Status	Closed
Appointed	02 January 2006(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	1 Foxearth Spur Selsdon South Croydon Surrey CR2 8EP

Director Name	Mr Sozem Savash
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Foxearth Spur Selsdon South Croydon Surrey CR2 8EP

Director Name	Savash Mustafa
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Role	Presser
Correspondence Address	30 Minchenden Crescent Southgate London N14 7EL

Secretary Name	Mustafa Savash
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	30 Minchenden Crescent Southgate London N14 7EL

Director Name	Mustafa Savash
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2006)
Role	Manager
Correspondence Address	253 Whitehorse Lane London SE25 6UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.unison.org.uk
Telephone	0800 0857857
Telephone region	Freephone

Location

Registered Address	6 Acre Lane Brixton London SW2 5SG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Savash Sozem 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,035
Cash	£632
Current Liabilities	£9,079

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
14 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/10/2011 as it was not properly delivered. (17 pages)
11 June 2012	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/10/2011 as it was not properly delivered. (17 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/06/2012. (5 pages)
19 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/06/2012. (5 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
23 August 2010	Director's details changed for Sozem Savash on 31 December 2009 (2 pages)
23 August 2010	Director's details changed for Sozem Savash on 31 December 2009 (2 pages)
23 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 August 2009	Return made up to 20/06/09; full list of members (3 pages)
24 August 2009	Return made up to 20/06/09; full list of members (3 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 January 2009	Secretary's change of particulars / inga stan kute / 21/06/2007 (1 page)
21 January 2009	Return made up to 20/06/08; full list of members (5 pages)
21 January 2009	Return made up to 20/06/08; full list of members (5 pages)
21 January 2009	Secretary's change of particulars / inga stan kute / 21/06/2007 (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 May 2007	Memorandum and Articles of Association (12 pages)
25 May 2007	Memorandum and Articles of Association (12 pages)
4 May 2007	Company name changed pro crown dry cleaners LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed pro crown dry cleaners LIMITED\certificate issued on 04/05/07 (2 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
24 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
24 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 January 2006	Return made up to 20/06/05; full list of members (6 pages)
9 January 2006	Return made up to 20/06/05; full list of members (6 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 October 2004	New secretary appointed (1 page)
5 October 2004	New secretary appointed (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	Return made up to 20/06/04; full list of members (7 pages)
5 October 2004	Return made up to 20/06/04; full list of members (7 pages)
5 October 2004	New director appointed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed (1 page)
18 May 2004	Strike-off action suspended (1 page)
18 May 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
20 June 2003	Incorporation (16 pages)
20 June 2003	Incorporation (16 pages)

SAV & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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