| Company Name | SAVA Construct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09119957 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Constantin Daniel Sava |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 27 October 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Lawrence Road Tottenham London N15 4EG |
| Director Name | Mr Constantin Daniel Sava |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Newlyn Road Tottenham N17 6RX |
| Director Name | Mrs Mariana Sava |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 August 2014(4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Newlyn Road Tottenham N17 6RX |
Location
| Registered Address | 484 West Green Road London N15 3DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Constantin Daniel Sava 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £793 |
| Current Liabilities | £5,106 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 October 2015 | Registered office address changed from 52 Lawrence Road Tottenham London N15 4EG to 484 West Green Road London N15 3DA on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 52 Lawrence Road Tottenham London N15 4EG to 484 West Green Road London N15 3DA on 2 October 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mr Constantin Daniel Sava on 2 October 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from 52 Lawrence Road Tottenham London N15 4EG to 484 West Green Road London N15 3DA on 2 October 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mr Constantin Daniel Sava on 2 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Constantin Daniel Sava on 2 October 2015 (2 pages) |
| 27 October 2014 | Registered office address changed from 54 Newlyn Road Tottenham N17 6RX to 52 Lawrence Road Tottenham London N15 4EG on 27 October 2014 (1 page) |
| 27 October 2014 | Appointment of Mr Constantin Daniel Sava as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Mariana Sava as a director on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Constantin Daniel Sava on 27 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Constantin Daniel Sava on 27 October 2014 (2 pages) |
| 27 October 2014 | Registered office address changed from 54 Newlyn Road Tottenham N17 6RX to 52 Lawrence Road Tottenham London N15 4EG on 27 October 2014 (1 page) |
| 27 October 2014 | Appointment of Mr Constantin Daniel Sava as a director on 27 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Mariana Sava as a director on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 5 August 2014 | Appointment of Mrs Mariana Sava as a director on 5 August 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Constantin Daniel Sava as a director on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Termination of appointment of Constantin Daniel Sava as a director on 5 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mrs Mariana Sava as a director on 5 August 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Constantin Daniel Sava as a director on 5 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mrs Mariana Sava as a director on 5 August 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 8 July 2014 | Incorporation
|
| 8 July 2014 | Incorporation
|
| 8 July 2014 | Incorporation
|