SAFFIRE INVESTMENTS LIMITED

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SAFFIRE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04646131

Incorporation date

22/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

40 Arlington Square, London N1 7DTCopy
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Latest events (Record since 22/01/2003)
dot icon23/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2011
First Gazette notice for compulsory strike-off
dot icon16/09/2011
Compulsory strike-off action has been suspended
dot icon11/03/2011
Compulsory strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon08/11/2010
Registered office address changed from 12 First Avenue Mortlake London SW14 8SR United Kingdom on 2010-11-09
dot icon08/11/2010
Termination of appointment of Richard Loates as a secretary
dot icon23/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon23/01/2010
Director's details changed for Paul Spencer Thompson on 2009-10-01
dot icon23/01/2010
Director's details changed for Colin Richard Ketley on 2009-10-01
dot icon03/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon05/10/2009
Registered office address changed from 12a White Friars Chester CH1 1NZ on 2009-10-06
dot icon11/03/2009
Return made up to 23/01/09; full list of members
dot icon01/09/2008
Appointment Terminated Director john coward
dot icon15/08/2008
Certificate of change of name
dot icon03/03/2008
Total exemption small company accounts made up to 2008-01-31
dot icon26/02/2008
Return made up to 23/01/08; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/02/2007
Return made up to 23/01/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon11/04/2006
Registered office changed on 12/04/06 from: c/o shardley properties LTD white lodge hamm court, weybridge surrey KT13 8YA
dot icon22/03/2006
Return made up to 23/01/06; full list of members
dot icon10/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon21/02/2005
Return made up to 23/01/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon13/04/2004
Return made up to 23/01/04; full list of members
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
New secretary appointed
dot icon03/07/2003
New director appointed
dot icon03/07/2003
New director appointed
dot icon03/07/2003
Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000
dot icon30/01/2003
New secretary appointed
dot icon30/01/2003
New director appointed
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon22/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/01/2003 - 22/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/01/2003 - 22/01/2003
36021
Coward, John Humphrey Arthur
Director
22/01/2003 - 30/07/2008
9
Thompson, Paul Spencer
Director
31/03/2003 - Present
1
Ketley, Colin Richard
Director
30/01/2003 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SAFFIRE INVESTMENTS LIMITED

SAFFIRE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 40 Arlington Square, London N1 7DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFIRE INVESTMENTS LIMITED?

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SAFFIRE INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 23/07/2012.

Where is SAFFIRE INVESTMENTS LIMITED located?

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SAFFIRE INVESTMENTS LIMITED is registered at 40 Arlington Square, London N1 7DT.

What does SAFFIRE INVESTMENTS LIMITED do?

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SAFFIRE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAFFIRE INVESTMENTS LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.