| Company Name | Saracens Head Nominee 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07952473 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Richards Daniels |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Correspondence Address | Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Dean Matthew Brown |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Director Name | Mr Steven Edward Oliver |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Divisional Director |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Director Name | Mr Christopher James Taylor |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Director Name | Mr David James Blake |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Capital Trading Companies Secretaries Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 4 April 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 13 March 2013 | Termination of appointment of Dean Brown as a director (1 page) |
| 13 March 2013 | Termination of appointment of Dean Matthew Brown as a director on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of David James Blake as a director on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Steven Edward Oliver as a director on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Steven Oliver as a director (1 page) |
| 13 March 2013 | Termination of appointment of Christopher James Taylor as a director on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of David Blake as a director (1 page) |
| 13 March 2013 | Termination of appointment of Christopher Taylor as a director (1 page) |
| 16 February 2012 | Appointment of Mr David Blake as a director (2 pages) |
| 16 February 2012 | Appointment of Mr Dean Matthew Brown as a director (2 pages) |
| 16 February 2012 | Appointment of Mr Dean Matthew Brown as a director on 16 February 2012 (2 pages) |
| 16 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
| 16 February 2012 | Appointment of Mr Steven Oliver as a director on 16 February 2012 (2 pages) |
| 16 February 2012 | Appointment of Mr Steven Oliver as a director (2 pages) |
| 16 February 2012 | Incorporation (35 pages) |
| 16 February 2012 | Incorporation (35 pages) |
| 16 February 2012 | Appointment of Mr Christopher James Taylor as a director on 16 February 2012 (2 pages) |
| 16 February 2012 | Appointment of Mr David Blake as a director on 16 February 2012 (2 pages) |
| 16 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
| 16 February 2012 | Appointment of Mr Christopher James Taylor as a director (2 pages) |