| Company Name | SAIA Services & Consultancy Ltd |
|---|---|
| Director | Sebastiano Saia |
| Company Status | Active |
| Company Number | 05943305 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Previous Name | SAIA Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Sebastiano Saia |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 May 2021(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 226 High Road Willesden London NW10 2NX |
| Secretary Name | Ms Giovanna D'Amico |
|---|---|
| Status | Current |
| Appointed | 04 October 2021(15 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | 226 High Road Willesden London NW10 2NX |
| Director Name | Daniela Fidanska |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Macedonian |
| Status | Resigned |
| Appointed | 31 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 October 2013) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Kingsway Wembley Middlesex HA9 7QP |
| Secretary Name | Sebastiano Saia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 April 2015) |
| Role | Company Director |
| Correspondence Address | 19 Linear View 71 Forty Lane Wembley Middlesex HA9 9UR |
| Director Name | Mr Gabriel Labanc |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 01 October 2013(7 years after company formation) |
| Appointment Duration | 7 years (resigned 15 October 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Gen Via Gen Dalla Chiese L/L Volvera To Italy |
| Director Name | Mr Fabio Jose Delgado Goncalves |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 15 October 2020(14 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 06 May 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 226 High Road Willesden London NW10 2NX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 226 High Road Willesden London NW10 2NX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 23 October 2020 | Termination of appointment of Gabriel Labanc as a director on 15 October 2020 (1 page) |
|---|---|
| 23 October 2020 | Cessation of Gabriel Labanc as a person with significant control on 15 October 2020 (1 page) |
| 23 October 2020 | Notification of a person with significant control statement (2 pages) |
| 23 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 23 October 2020 | Appointment of Mr Fabio Jose Delgado Goncalves as a director on 15 October 2020 (2 pages) |
| 2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 1 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Termination of appointment of Sebastiano Saia as a secretary on 1 April 2015 (1 page) |
| 22 November 2015 | Termination of appointment of Sebastiano Saia as a secretary on 1 April 2015 (1 page) |
| 22 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 December 2014 | Appointment of Mr Gabriel Labanc as a director on 1 October 2013 (2 pages) |
| 11 December 2014 | Appointment of Mr Gabriel Labanc as a director on 1 October 2013 (2 pages) |
| 11 December 2014 | Termination of appointment of Daniela Fidanska as a director on 1 October 2013 (1 page) |
| 11 December 2014 | Termination of appointment of Daniela Fidanska as a director on 1 October 2013 (1 page) |
| 11 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Termination of appointment of Daniela Fidanska as a director on 1 October 2013 (1 page) |
| 11 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Appointment of Mr Gabriel Labanc as a director on 1 October 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2010 | Annual return made up to 22 September 2008 with a full list of shareholders (2 pages) |
| 26 April 2010 | Annual return made up to 22 September 2008 with a full list of shareholders (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Return made up to 22/09/07; full list of members (3 pages) |
| 10 June 2009 | Ad 22/09/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 10 June 2009 | Return made up to 22/09/07; full list of members (3 pages) |
| 10 June 2009 | Ad 22/09/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 63 kingsway wembley HA9 7QP (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 63 kingsway wembley HA9 7QP (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 7 November 2006 | New director appointed (1 page) |
| 7 November 2006 | New director appointed (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Incorporation (13 pages) |
| 22 September 2006 | Incorporation (13 pages) |