| Company Name | Storesaver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256554 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ajay Mohanlal Jobanputra |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 12 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amisha 12 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Secretary Name | Mr Avinash Manilal Suchak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 12 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Knoll Crescent Northwood Middlesex HA6 1HJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | STG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 25 November 2004) |
| Correspondence Address | 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Secretary Name | STG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 25 November 2004) |
| Correspondence Address | 4 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX |
Location
| Registered Address | 5 Theobold Court Theobold Street Elstree Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2019 | Termination of appointment of Avinash Manilal Suchak as a secretary on 12 March 2019 (1 page) |
| 20 March 2019 | Termination of appointment of Ajay Mohanlal Jobanputra as a director on 12 March 2019 (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 29 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 21 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Company name changed storesaver.co.uk LIMITED\certificate issued on 06/06/12
|
| 6 June 2012 | Company name changed storesaver.co.uk LIMITED\certificate issued on 06/06/12
|
| 22 March 2012 | Registered office address changed from 432 Edgware Road London W2 1EA on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 432 Edgware Road London W2 1EA on 22 March 2012 (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 November 2011 | Company name changed chaplins (uk) LIMITED\certificate issued on 17/11/11
|
| 17 November 2011 | Company name changed chaplins (uk) LIMITED\certificate issued on 17/11/11
|
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ajay Mohanlal Jobanputra on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ajay Mohanlal Jobanputra on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ajay Mohanlal Jobanputra on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: first floor, 4 warner house harrovian business village bessborough rd, harrow middlesex HA1 3EX (1 page) |
| 31 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: first floor, 4 warner house harrovian business village bessborough rd, harrow middlesex HA1 3EX (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Company name changed kersey LTD\certificate issued on 25/11/04 (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Company name changed kersey LTD\certificate issued on 25/11/04 (2 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 12 October 2004 | Incorporation (12 pages) |
| 12 October 2004 | Incorporation (12 pages) |