| Company Name | Savory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406388 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Alan Martin Fox |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Avenue London N6 4SS |
| Director Name | Sheila Naomi Fox |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodside Avenue London N6 4SS |
| Secretary Name | Dr Alan Martin Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 September 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Avenue London N6 4SS |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 4 Woodside Avenue London N6 4SS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,172 |
| Cash | £6,865 |
| Current Liabilities | £71,908 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2020 | Application to strike the company off the register (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 17 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 13 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 8 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Director's details changed for Sheila Naomi Fox on 3 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Alan Martin Fox on 3 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Sheila Naomi Fox on 3 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Alan Martin Fox on 3 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Alan Martin Fox on 3 April 2010 (2 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Director's details changed for Sheila Naomi Fox on 3 April 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 4 woodside avenue london N6 4SS (1 page) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 4 woodside avenue london N6 4SS (1 page) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 30 April 2008 | Ad 01/03/08\gbp si 500@1=500\gbp ic 500/1000\ (1 page) |
| 30 April 2008 | Ad 01/03/08\gbp si 500@1=500\gbp ic 500/1000\ (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 20 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | Ad 17/05/06--------- £ si 499@1=499 £ ic 1/500 (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 17 May 2006 | Ad 17/05/06--------- £ si 499@1=499 £ ic 1/500 (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 29 March 2005 | Incorporation (8 pages) |
| 29 March 2005 | Incorporation (8 pages) |