| Company Name | Savannah Partners (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06299703 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Name | E Turn Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sean Birch Flanagan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Chemin Des Gonthiers Mies, 1295 Vaud 1295 Switzerland |
| Secretary Name | St Jamess Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2008(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 November 2011) |
| Correspondence Address | 11th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 11th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2011 | Application to strike the company off the register (3 pages) |
| 8 July 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Secretary's details changed for St Jamess Secretaries Limited on 3 July 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for St Jamess Secretaries Limited on 3 July 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for St Jamess Secretaries Limited on 3 July 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Sean Birch Flanagan on 3 July 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Sean Birch Flanagan on 3 July 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Sean Birch Flanagan on 3 July 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 April 2009 | Accounts made up to 31 July 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 February 2009 | Return made up to 03/07/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 03/07/08; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 27 holywell row london EC2A 4JB (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 27 holywell row london EC2A 4JB (1 page) |
| 11 February 2009 | Appointment Terminated Secretary aci secretaries LIMITED (1 page) |
| 11 February 2009 | Secretary appointed st jamess secretaries LIMITED (2 pages) |
| 11 February 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 11 February 2009 | Director appointed sean birch flanagan (2 pages) |
| 11 February 2009 | Appointment terminated director aci directors LIMITED (1 page) |
| 11 February 2009 | Secretary appointed st jamess secretaries LIMITED (2 pages) |
| 11 February 2009 | Appointment Terminated Director aci directors LIMITED (1 page) |
| 11 February 2009 | Director appointed sean birch flanagan (2 pages) |
| 16 December 2008 | Company name changed e turn LIMITED\certificate issued on 17/12/08 (2 pages) |
| 16 December 2008 | Company name changed e turn LIMITED\certificate issued on 17/12/08 (2 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 7 lady aylesford avenue stanmore park stanmore middlesex HA7 4FG (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 7 lady aylesford avenue stanmore park stanmore middlesex HA7 4FG (1 page) |
| 3 July 2007 | Incorporation (13 pages) |
| 3 July 2007 | Incorporation (13 pages) |