| Company Name | Savona Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383586 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 2 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Directors
| Secretary Name | Louise Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bd Princesse Charlotte 98000 Mc Monaco |
| Director Name | Mr Stephen Miles Rees |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 February 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Kingston Road Wimbledon SW19 3NU |
| Director Name | Brady Peter Scanlon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 February 2006) |
| Role | Managing Director Investments |
| Correspondence Address | 5 Belsize Park London NW3 4ET |
| Secretary Name | Jancec Maree Jebb |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 February 2006) |
| Role | Accountant |
| Correspondence Address | 3 61 Greencroft Gardens West Hampstead NW6 3LJ |
| Director Name | Robert Maskew Cowper |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 May 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco |
| Director Name | Mr Simon James Cooke |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (closed 14 February 2006) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 69 Lowther Road Barnes London SW13 9NP |
| Director Name | Mr Phillip Kenneth Russell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (closed 14 February 2006) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Chillies Lane High Hurstwood East Sussex TN22 4AD |
| Director Name | Anthony Field |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 24 Bd Princesse Charlotte 98000 Mc Monaco |
Location
| Registered Address | Clarendon House 11-12 Clifford Street London W1S 2LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2005 | Application for striking-off (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 20 bolton street london W1J 8BN (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 18 May 2005 | New director appointed (3 pages) |
| 4 March 2005 | Incorporation (35 pages) |