Dissolved 2014-05-20
Company Information for SAVANTAGE LTD
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
05336132
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
SAVANTAGE LTD | ||
Legal Registered Office | ||
STANMORE MIDDLESEX | ||
Previous Names | ||
|
Company Number | 05336132 | |
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Date formed | 2005-01-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 14:54:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVANTAGE CORPORATION | NV | Permanently Revoked | Company formed on the 2004-09-07 | |
Savantage International, Inc. | Delaware | Unknown | ||
SAVANTAGE FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
SAVANTAGE RND LLC | California | Unknown | ||
Savantage Financial Services Inc | Maryland | Unknown | ||
Savantage Solutions Inc | Maryland | Unknown | ||
Savantage Financial Services Inc | Maryland | Unknown | ||
Savantage Financial Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EVA JULIA ULRIKA LJUNGBERG WOOD |
||
DAVID ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLAN I.T SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 GLADSTONE TERRACE RTM COMPANY LIMITED | Director | 2009-01-07 | CURRENT | 2008-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EVA JULIA ULRIKA LJUNGBERG WOOD | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AR01 | 18/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WOOD / 23/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED METROMILL LIMITED CERTIFICATE ISSUED ON 27/07/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-06-01 | £ 96,815 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVANTAGE LTD
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 91,469 |
Current Assets | 2011-06-01 | £ 100,349 |
Debtors | 2011-06-01 | £ 8,880 |
Shareholder Funds | 2011-06-01 | £ 3,534 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SAVANTAGE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |