Company NameSaracen Ccd Ltd
Company StatusDissolved
Company Number05379431
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 2 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Directors

Director NameHabiba Hamid
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address29 Pall Mall
London
SW1Y 5LP
Secretary NameHabiba Hamid
NationalityBritish
StatusClosed
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address29 Pall Mall
London
SW1Y 5LP
Director NameMomenul Farhad Hoque
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Longhurst House
Bruckner Street
London
W10 4PT
Director NameAbdul Latif
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address253 New Bedford Road
Luton
Bedfordshire
LU3 1LW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressC/O Habiba Hamid
29 Pall Mall
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2006First Gazette notice for compulsory strike-off (1 page)
2 June 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Registered office changed on 08/06/05 from: 3C27 international hall lansdown terrace london WC1N 1DJ (1 page)
3 March 2005New secretary appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005New director appointed (1 page)
2 March 2005Secretary resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005New director appointed (1 page)
1 March 2005Incorporation (16 pages)