SARACEN GROUP LIMITED

Q: What is the latest filing for SARACEN GROUP LIMITED?

The latest filing was on 01/02/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02892397

Incorporation date

27/01/1994

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1994)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2009

Application to strike the company off the register

View PDF (1 pages)

23/06/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

21/06/2009

Location of debenture register

View PDF (1 pages)

21/06/2009

Appointment Terminated Director sajdda khatun

View PDF (1 pages)

21/06/2009

Location of register of members

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from 5 tenby street birmingham B1 3EL united kingdom

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from 696 stratford road, sparkhill birmingham west midlands B11 4AT

View PDF (1 pages)

30/06/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

30/06/2008

Director appointed ms sajdda khatun

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary mohammad ashraf

View PDF (1 pages)

30/06/2008

Appointment Terminated Director wakas akhtar

View PDF (1 pages)

13/02/2008

Statement of affairs

View PDF (0 pages)

12/02/2008

Withdrawal of application for striking off

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2007

Application for striking-off

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

13/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

09/03/2006

Registered office changed on 10/03/06 from: 1260 coventry road hay mills birmingham B25 8BJ

View PDF (1 pages)

14/02/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

01/02/2006

Accounting reference date shortened from 31/01/06 to 30/06/05

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

03/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

11/10/2004

Return made up to 28/01/04; full list of members; amend

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

27/01/2004

Secretary's particulars changed

View PDF (0 pages)

19/08/2003

£ nc 2000/1002000 01/07/03

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (4 pages)

11/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/07/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

19/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2003

Registered office changed on 20/02/03

View PDF (0 pages)

19/02/2003

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

13/05/2002

Secretary resigned;director resigned

View PDF (0 pages)

13/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

03/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

27/06/2001

Registered office changed on 28/06/01 from: 4 fletchers walk paradise place birmingham west midlands B3 3HJ

View PDF (1 pages)

17/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

20/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: 99 jacoby place edgbaston birmingham B5 7UW

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

18/03/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

06/05/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

04/05/1998

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

27/04/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

27/04/1997

Registered office changed on 28/04/97

View PDF (0 pages)

27/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

21/05/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

04/12/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Accounts made up to 1995-01-31

View PDF (1 pages)

21/11/1995

Return made up to 28/01/95; full list of members

View PDF (6 pages)

21/11/1995

Director's particulars changed

View PDF (0 pages)

31/07/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

26/02/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/02/1994

New director appointed

View PDF (0 pages)

26/02/1994

Ad 13/02/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

17/02/1994

Secretary resigned

View PDF (0 pages)

27/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2006

Last accounts made up to

29/06/2005View PDF

Confirmation

Last statement dated

29/06/2005

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Financial Ratios

SARACEN GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SARACEN GROUP LIMITED

SARACEN GROUP LIMITED is an(a) Dissolved company incorporated on 27/01/1994 with the registered office located at 74 Maple Leaf Drive, Birmingham B37 7JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARACEN GROUP LIMITED?

SARACEN GROUP LIMITED is currently Dissolved. It was registered on 27/01/1994 and dissolved on 01/02/2010.

Where is SARACEN GROUP LIMITED located?

SARACEN GROUP LIMITED is registered at 74 Maple Leaf Drive, Birmingham B37 7JB.

What does SARACEN GROUP LIMITED do?

SARACEN GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SARACEN GROUP LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.