| Company Name | Savaro Limited |
|---|---|
| Director | Volodymyr Hliadchenko |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05841913 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2006(17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Volodymyr Hliadchenko |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 20 August 2021(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 23 Yevgena Sverstiuka Street Flat 1105 Kyiv 02002 Ukraine |
| Secretary Name | Mr Volodymyr Hliadchenko |
|---|---|
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 20 August 2021(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 13 Gray's Inn Square London WC1R 5JD |
| Director Name | Stavros Comodromos |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 Karpenisiou Street Apartment 202 Nicosia 1077 |
| Director Name | Mr Pavlos Tziortzis |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 23 May 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 2010) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Diagorou Street Kermia Building, Office 104 Nicosia 1097 Cyprus |
| Director Name | Mrs Greta Bieliene |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 November 2010(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 October 2020) |
| Role | Manager |
| Country of Residence | Cyprus |
| Correspondence Address | 4 Diagorou Street Kermia House Apt. 104 Nicosia 1097 Cyprus |
| Director Name | Ms Marina Psyllou |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 October 2020(14 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 August 2021) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Cotton's Gardens London E2 8DN |
| Secretary Name | Interstatus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Correspondence Address | 14 , Cottons Gardens London E2 8DN |
Contact
| Website | www.savaro.com |
|---|
Location
| Registered Address | 13 Gray's Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Status Grand LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 3 September 2022 (overdue) |
Filing History
| 27 October 2021 | Register(s) moved to registered office address 13 Gray’S Inn Square London WC1R 5JD (1 page) |
|---|---|
| 27 October 2021 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR to 13 Gray's Inn Square London United Kingdom WC1R 5JD (1 page) |
| 27 October 2021 | Register(s) moved to registered office address 13 Gray’S Inn Square London WC1R 5JD (1 page) |
| 25 October 2021 | Registered office address changed from 14 Cotton's Gardens London E2 8DN England to 13 Gray’S Inn Square London WC1R 5JD on 25 October 2021 (1 page) |
| 23 August 2021 | Cessation of Marina Psyllou as a person with significant control on 20 August 2021 (1 page) |
| 23 August 2021 | Appointment of Mr Volodymyr Hliadchenko as a secretary on 20 August 2021 (2 pages) |
| 23 August 2021 | Termination of appointment of Marina Psyllou as a director on 20 August 2021 (1 page) |
| 23 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 23 August 2021 | Notification of Volodymyr Hliadchenko as a person with significant control on 20 August 2021 (2 pages) |
| 23 August 2021 | Termination of appointment of Interstatus Limited as a secretary on 20 August 2021 (1 page) |
| 23 August 2021 | Appointment of Mr Volodymyr Hliadchenko as a director on 20 August 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2021 | Application to strike the company off the register (1 page) |
| 11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 15 October 2020 | Appointment of Ms Marina Psyllou as a director on 1 October 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of Greta Bieliene as a director on 1 October 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 2 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 4 May 2018 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 14 Cotton's Gardens London E2 8DN on 4 May 2018 (1 page) |
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Register inspection address has been changed (2 pages) |
| 29 June 2011 | Register(s) moved to registered inspection location (2 pages) |
| 29 June 2011 | Register inspection address has been changed (2 pages) |
| 29 June 2011 | Register(s) moved to registered inspection location (2 pages) |
| 1 June 2011 | Appointment of Mrs Greta Bieliene as a director (2 pages) |
| 1 June 2011 | Appointment of Mrs Greta Bieliene as a director (2 pages) |
| 1 June 2011 | Termination of appointment of Pavlos Tziortzis as a director (1 page) |
| 1 June 2011 | Termination of appointment of Pavlos Tziortzis as a director (1 page) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Pavlos Tziortzis on 6 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Pavlos Tziortzis on 6 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Pavlos Tziortzis on 6 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Pavlos Tliortlis on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Interstatus Limited on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Pavlos Tliortlis on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Pavlos Tliortlis on 6 July 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 26 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 26 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 2 July 2008 | Director appointed pavlos tliortlis (1 page) |
| 2 July 2008 | Director appointed pavlos tliortlis (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 9 June 2008 | Appointment terminated director stavros comodromos (1 page) |
| 9 June 2008 | Appointment terminated director stavros comodromos (1 page) |
| 21 December 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | Incorporation (12 pages) |
| 9 June 2006 | Incorporation (12 pages) |