| Company Name | SAE Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05417018 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alessandro Benedetti |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | Piazza 55. Apostoli 80/81 Roma Rome 00187 Foreign |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 October 2009) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Patrice Cohen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Broker |
| Correspondence Address | 15 Grove Court Drayton Gardens London SW10 9QY |
| Director Name | Guido Fienga |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via Di Forte Bravetta 21 Rome 00164 Foreign |
| Director Name | Gerard Andre Hess |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Car Dealer |
| Correspondence Address | 24 Rue De Fort-Louis Strasbourg 67000 Foreign |
| Director Name | Paolo Lo Bascio |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via Del Tuscolo 35 Monte Porzio Catone 00040 Italy |
| Director Name | Mr Jean Francois Prevost |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | 33 Rue Lisbonne Paris 75008 Foreign |
| Secretary Name | Mr Jean Francois Prevost |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | 33 Rue Lisbonne Paris 75008 Foreign |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 17 June 2009 | Appointment terminated director gerard hess (1 page) |
| 17 June 2009 | Appointment terminated director jean prevost (1 page) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 December 2008 | Appointment terminated director patrice cohen (1 page) |
| 20 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 May 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 11 May 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 5 May 2006 | Ad 18/04/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 5 May 2006 | Resolutions
|
| 5 May 2006 | Nc inc already adjusted 18/04/06 (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 78 fleet street 2ND floor london EC4Y 1HY (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 16B north end road golders green london NW11 7PH (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 16B north end road london NW11 7PH (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |