SAV DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

06370390

Incorporation date

12/09/2007

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

04/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

08/01/2014

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 2014-01-09

View PDF (2 pages)

01/01/2014

Statement of affairs with form 4.19

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01/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

24/02/2013

Appointment of Mr Grant Bourne as a director on 2013-02-15

View PDF (2 pages)

18/02/2013

Termination of appointment of Grant Bourne as a director on 2013-02-14

View PDF (1 pages)

18/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/02/2013

Termination of appointment of David John Bunnage as a director on 2013-02-12

View PDF (1 pages)

11/02/2013

Termination of appointment of Clive John Eddy as a director on 2013-02-12

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

30/09/2012

Termination of appointment of Chantelle Bourne as a secretary on 2012-09-14

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

30/05/2012

Statement of capital following an allotment of shares on 2011-10-27

View PDF (3 pages)

22/05/2012

Termination of appointment of Mark Quinton Hungate as a director on 2012-05-18

View PDF (1 pages)

26/10/2011

Appointment of Mr David John Bunnage as a director on 2011-09-14

View PDF (2 pages)

26/10/2011

Appointment of Mr Mark Quinton Hungate as a director on 2011-09-14

View PDF (2 pages)

26/10/2011

Appointment of Mr Clive John Eddy as a director on 2011-09-14

View PDF (2 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (3 pages)

26/10/2011

Termination of appointment of Chantelle Bourne as a director on 2011-09-14

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

01/10/2009

Registered office changed on 02/10/2009 from 3-4 bower terrace, tonbridge road, maidstone kent ME16 8RY

View PDF (1 pages)

27/09/2009

Certificate of change of name

View PDF (2 pages)

18/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

18/11/2008

Director and secretary's change of particulars / chantelle bourne / 14/04/2008

View PDF (1 pages)

18/11/2008

Director's change of particulars / grant bourne / 14/04/2008

View PDF (1 pages)

16/01/2008

Accounting reference date extended from 30/09/08 to 31/10/08

View PDF (1 pages)

19/11/2007

Certificate of change of name

View PDF (2 pages)

14/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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

Person	Title	Period	Connections
Bourne, Grant	Director	12/09/2007 - 13/02/2013	30
Bourne, Grant	Director	14/02/2013 - Present	30
Bourne, Chantelle	Director	12/09/2007 - 13/09/2011	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/2007 - 12/09/2007	38039
WATERLOW NOMINEES LIMITED	Corporate Director	12/09/2007 - 12/09/2007	1249

Persons with Significant Control

No PSC data available.

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Description

About SAV DISTRIBUTION LTD

SAV DISTRIBUTION LTD is an(a) Dissolved company incorporated on 12/09/2007 with the registered office located at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY. 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 SAV DISTRIBUTION LTD?

SAV DISTRIBUTION LTD is currently Dissolved. It was registered on 12/09/2007 and dissolved on 04/05/2015.

Where is SAV DISTRIBUTION LTD located?

SAV DISTRIBUTION LTD is registered at Hunter House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY.

What does SAV DISTRIBUTION LTD do?

SAV DISTRIBUTION LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SAV DISTRIBUTION LTD?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.