SAAVI SLP (UK) LTD
| Status | DISSOLVED |
| Company No. | 07680712 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 5 months |
SUMMARY
SAAVI SLP (UK) LTD is an dissolved private limited company with number 07680712. It was incorporated 12 years, 11 months, 11 days ago, on 23 June 2011 and it was dissolved 2 years, 5 months ago, on 04 January 2022. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Esmeralda Viramontes Mayorga
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-09
Capital : 2 GBP
Documents
Legacy
Date: 09 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/09/21
Documents
Legacy
Date: 09 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Gazette filings brought up to date
Date: 26 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Change account reference date company previous shortened
Date: 24 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-29
New date: 2019-12-28
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-17
Officer name: Raheel Shehzad Khan
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-17
Officer name: Amy Nicole Lejune
Documents
Change corporate secretary company with change date
Date: 08 Jun 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-03-30
Documents
Accounts with accounts type full
Date: 17 Apr 2020
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wenda Margaretha Adriaanse
Appointment date: 2020-02-01
Documents
Mortgage satisfy charge full
Date: 07 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
Change date: 2020-03-30
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Gabrielle Bourgeois
Termination date: 2020-01-29
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Ivan De La Paz Fuentes
Termination date: 2019-09-02
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Mauricio Del Valle Ramos
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: 35 Great St. Helen's London EC3A 6AP
Change date: 2019-03-12
Old address: 21 Holborn Viaduct London EC1A 2DY
Documents
Appoint corporate secretary company with name date
Date: 19 Dec 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-04-26
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Marco Ivan De La Paz Fuentes
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Gonzalez
Termination date: 2018-04-26
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Esmeralda Viramontes Mayorga
Appointment date: 2018-04-26
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jon Novelli
Termination date: 2018-04-26
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2018
Action Date: 26 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076807120003
Charge creation date: 2018-04-26
Documents
Resolution
Date: 15 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Ms Amy Nicole Lejune
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Ms Melissa Gabrielle Bourgeois
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2018
Action Date: 26 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076807120002
Charge creation date: 2018-04-26
Documents
Resolution
Date: 10 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-12
Officer name: Michael Jon Novelli
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 2 GBP
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-09-29
Documents
Legacy
Date: 29 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-09-29
Documents
Legacy
Date: 29 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/17
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Intergen International (Uk) Ltd
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-20
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Andrew Pratt
Termination date: 2017-02-28
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 27 Jun 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2016-06-27
Documents
Legacy
Date: 27 Jun 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/16
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 16 Jun 2016
Category: Miscellaneous
Type: MISC
Description: ML28 resolution passed 29/10/2012 accepted on this company in error - for company 7980530
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 28 Sep 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-09-28
Documents
Change person director company with change date
Date: 02 Dec 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Jon Novelli
Change date: 2015-09-29
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Jon Novelli
Appointment date: 2015-09-29
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: Simon Thomas Counsell
Documents
Accounts with accounts type full
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Capital allotment shares
Date: 21 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-01-17
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 09 Oct 2013
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2013-10-09
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Legacy
Date: 14 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 10 Dec 2012
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2012-12-10
Documents
Resolution
Date: 05 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 30 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Change person director company with change date
Date: 12 Jul 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory Andrew Pratt
Change date: 2012-06-22
Documents
Change person director company with change date
Date: 12 Jul 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-22
Officer name: Susan Elizabeth Gonzalez
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 21 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-21
Capital : 1 GBP
Documents
Resolution
Date: 28 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 26 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-06-30
Documents
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