SAVANT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04540093

Incorporation date

19/09/2002

Size

Group

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

06/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2010

Return of final meeting in a members' voluntary winding up

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14/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (6 pages)

16/05/2009

Registered office changed on 16/05/2009 from 3-5 rathbone place london W1T 1HJ united kingdom

View PDF (1 pages)

11/05/2009

Appointment of a voluntary liquidator

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11/05/2009

Declaration of solvency

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11/05/2009

Resolutions

View PDF (1 pages)

12/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

14/10/2008

Director appointed michael john hennessy

View PDF (1 pages)

14/10/2008

Appointment Terminated Director david self

View PDF (1 pages)

23/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

23/05/2008

Registered office changed on 23/05/2008 from 3-5 rathbone place london W1T 1H

View PDF (1 pages)

23/05/2008

Location of debenture register

View PDF (1 pages)

23/05/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/08/2007

Registered office changed on 17/08/07 from: 43 queen anne street london W1G 9JE

View PDF (1 pages)

18/06/2007

Return made up to 22/05/07; full list of members

View PDF (8 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/09/2006

Ad 31/07/06--------- £ si [email protected]=900 £ ic 100/1000

View PDF (2 pages)

25/08/2006

S-div 21/07/06

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25/08/2006

Resolutions

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25/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

19/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (1 pages)

18/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

08/04/2004

New director appointed

View PDF (2 pages)

24/11/2003

Nc inc already adjusted 31/10/03

View PDF (1 pages)

24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

04/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

04/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Registered office changed on 11/10/02 from: 22 queen ane street london W1G 8

View PDF (1 pages)

11/10/2002

Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 02/10/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (16 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hennessy Michael John	Director	18/09/2008 - Present	2
Harper, Jonathan	Director	27/10/2004 - Present	8
Vaughan, Richard	Director	15/11/2002 - 25/04/2003	4
RWL REGISTRARS LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	4604
BONUSWORTH LIMITED	Nominee Director	19/09/2002 - 19/09/2002	1272

Persons with Significant Control

No PSC data available.

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Description

About SAVANT INTERNATIONAL LIMITED

SAVANT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 5 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 SAVANT INTERNATIONAL LIMITED?

SAVANT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 06/11/2010.

Where is SAVANT INTERNATIONAL LIMITED located?

SAVANT INTERNATIONAL LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does SAVANT INTERNATIONAL LIMITED do?

SAVANT INTERNATIONAL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SAVANT INTERNATIONAL LIMITED?

The latest filing was on 06/11/2010: Final Gazette dissolved following liquidation.