| Company Name | Saxon Design Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11894974 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Jesus Zambrana |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 25 June 2019(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 46 Carretera De Trassierra 46 2-3 Cordoba 14011 |
| Director Name | Mr Alejandro Rosillo Garcia |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 August 2019(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 5 Calle Llerena No.5 4-1 Cordoba 14011 |
| Director Name | Adriaan Rhodes |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Garth Avenue North Duffield Selby YO8 5RP |
| Director Name | Mr Jesus Zambrana |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Gateway East Marsh Lane Leeds LS9 8AU |
| Director Name | Mr Jesus Zambrana |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 June 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 46 Flat 3 Carrentera De Trassierra Cordoba 14011 |
Location
| Registered Address | 3-7 Temple Avenue Suite 140-141, Temple Chambers London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 12 September 2019 | Registered office address changed from 103 Gateway East Marsh Lane Leeds LS9 8AU England to 3-7 Temple Avenue Suite 140-141, Temple Chambers London EC4Y 0DA on 12 September 2019 (1 page) |
| 26 August 2019 | Appointment of Mr. Alejandro Rosillo Garcia as a director on 26 August 2019 (2 pages) |
| 26 August 2019 | Notification of Alejandro Rosillo Garcia as a person with significant control on 26 August 2019 (2 pages) |
| 2 August 2019 | Change of details for Mr Jesus Zambrana as a person with significant control on 2 August 2019 (2 pages) |
| 2 August 2019 | Cessation of Adriaan Rhodes as a person with significant control on 2 August 2019 (1 page) |
| 2 August 2019 | Termination of appointment of Adriaan Rhodes as a director on 2 August 2019 (1 page) |
| 2 August 2019 | Registered office address changed from 19 Garth Avenue North Duffield Selby YO8 5RP England to 103 Gateway East Marsh Lane Leeds LS9 8AU on 2 August 2019 (1 page) |
| 2 August 2019 | Director's details changed for Mr Jesus Zambrana on 2 August 2019 (2 pages) |
| 25 June 2019 | Notification of Jesus Zambrana as a person with significant control on 25 June 2019 (2 pages) |
| 25 June 2019 | Appointment of Mr Jesus Zambrana as a director on 25 June 2019 (2 pages) |
| 19 June 2019 | Termination of appointment of Jesus Zambrana as a director on 19 June 2019 (1 page) |
| 10 June 2019 | Director's details changed for Mr Jesus Zambrana on 10 June 2019 (2 pages) |
| 10 June 2019 | Appointment of Mr Jesus Zambrana as a director on 10 June 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Jesus Zambrana as a director on 17 May 2019 (1 page) |
| 5 June 2019 | Cessation of Jesus Zambrana as a person with significant control on 5 June 2019 (1 page) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
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