07839653 Ltd

Company Registration Number: 07839653

Company registered in England and Wales

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07839653 Ltd is a Private Company Limited by Shares first registered on 8 November 2011. Its current registered address is in London.

Registered Address

5 TREVOR STREET
TREVOR STREET
LONDON
UNITED KINGDOM
SW7 1DU

There are 4 companies currently registered at this postcode, including this one.

All companies at SW7 1DU

Registration Data

Company Number

07839653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 November 2014

Returns Next Due

6 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £44,157£44,157
of which Cash £0£0
Total Assets £44,157£44,157
Current Liabilities £129,268£129,268
Net Current Assets £-85,111£-85,111
Total Net Worth £-85,111£-85,111

Previous Names

  • SAVANTS LONDON LTD, active until 13 January 2014

Company Officers

  • DUNCAN, Adrian Stewart

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Level 19
    Portland House
    Bressenden Place
    London
    SW1E 5RS
    United Kingdom

  • CACHO MARTINEZ, Ricardo

    Director

    Appointed on 8 November 2011

    Resigned on 19 June 2013

    Nationality: Spanish

    Occupation: Chartered Accountant

    Month of birth: January 1966

    Level 19
    Portland House
    Bressenden Place
    London
    SW1E 5RS
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTU1NTAyN2FkaXF6a2N4.

  2. 10 June 2016 Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU United Kingdom to 5 Trevor Street Trevor Street London SW7 1DU on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TRXFM. Transaction: MzE1MDQ5MjY2NmFkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from Level 19 Portland House Bressenden Place London SW1E 5RS to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CEYCO. Transaction: MzE0MzYxOTM0NmFkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NDcxMGFkaXF6a2N4.

  5. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDE4NTE1NWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X44AL3E0. Transaction: MzEyMDIwMjU5N2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AJ8K8. Transaction: MzEyMDE4NTA5OWFkaXF6a2N4.

  8. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODIxOTUyOWFkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30ZY0CY. Transaction: MzA5Mzg4NTc5MmFkaXF6a2N4.

  10. 13 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZHCK9V. Transaction: MzA5MjUxNzU5NGFkaXF6a2N4.

  11. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTE2NDE3NWFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM25FW. Transaction: MzA4OTE2ODA0N2FkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X2LJIANK. Transaction: MzA4OTA4MDgzNmFkaXF6a2N4.

  14. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4NDgyN2FkaXF6a2N4.

  15. 6 August 2013 Termination of appointment of Ricardo Cacho Martinez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DV3Y8A. Transaction: MzA4Mjc5MjAyNmFkaXF6a2N4.

  16. 4 December 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1N1ZBFV. Transaction: MzA2ODcxNjk3N2FkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z994. Transaction: MzA2ODcxNjI4M2FkaXF6a2N4.

  18. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXGIF6. Transaction: MzA1MDQxNDc5NWFkaXF6a2N4.

  19. 8 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9X4EZ2M. Transaction: MzA0NjgxNzAwMWFkaXF6a2N4.

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