| Company Name | Saxon Financials Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946479 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 October 2010 (13 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 | Nicholas John Collison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Kenyon Street London SW6 6LD |
| Secretary Name | Mr Nicholas John Collison |
|---|---|
| Status | Closed |
| Appointed | 14 June 2010(3 years, 8 months after company formation) |
| Appointment Duration | 4 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 133 Houndsditch London EC3A 7AH |
| Secretary Name | Charles Lagares |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 27 Holland Park Avenue London W11 3RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 133 Houndsditch London EC3A 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 14 June 2010 | Appointment of Mr Nicholas John Collison as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Charles Lagares as a secretary (1 page) |
| 14 June 2010 | Appointment of Mr Nicholas John Collison as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Charles Lagares as a secretary (1 page) |
| 2 January 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7LP on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7LP on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7LP on 2 January 2010 (1 page) |
| 13 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 4 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 43-45 dorset street london london W1U 7NA (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 43-45 dorset street london london W1U 7NA (1 page) |
| 19 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 25 October 2006 | Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2006 | Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 25 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 26 September 2006 | Incorporation (16 pages) |
| 26 September 2006 | Incorporation (16 pages) |