SAVANTIS LIMITED

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SAVANTIS LIMITED

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Key Data

Status

Dissolved

Company No.

03364687

Incorporation date

01/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

RMT ACCOUNTANTS, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 01/05/1997)
dot icon03/10/2012
Final Gazette dissolved following liquidation
dot icon03/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon21/09/2011
Registered office address changed from 14 Albury Road Newcastle upon Tyne Tyne & Wear NE2 3PE on 2011-09-22
dot icon21/09/2011
Statement of affairs with form 4.19
dot icon21/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Resolutions
dot icon26/05/2011
Appointment of Mrs Catriona Helen Overton as a director
dot icon04/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon05/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon05/05/2010
Director's details changed for Andrew Neil Overton on 2010-05-02
dot icon27/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/05/2009
Return made up to 02/05/09; full list of members
dot icon18/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/05/2008
Return made up to 02/05/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon11/06/2007
Return made up to 02/05/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/05/2006
Return made up to 02/05/06; full list of members
dot icon01/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/05/2005
Return made up to 02/05/05; full list of members
dot icon09/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon17/05/2004
Return made up to 02/05/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon12/05/2003
Return made up to 02/05/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-07-31
dot icon09/05/2002
Return made up to 02/05/02; full list of members
dot icon18/02/2002
Accounts for a small company made up to 2001-07-31
dot icon08/05/2001
Return made up to 02/05/01; full list of members
dot icon29/03/2001
Accounts for a small company made up to 2000-07-31
dot icon29/05/2000
Accounts for a small company made up to 1999-07-31
dot icon09/05/2000
Return made up to 02/05/00; full list of members
dot icon21/05/1999
Return made up to 02/05/99; no change of members
dot icon21/05/1999
Secretary's particulars changed;director's particulars changed
dot icon06/05/1999
Secretary's particulars changed
dot icon06/05/1999
Director's particulars changed
dot icon06/05/1999
Registered office changed on 07/05/99 from: 8 yetlington drive gosforth newcastle upon tyne NE3 4YX
dot icon17/02/1999
Accounting reference date extended from 31/05/98 to 31/07/98
dot icon17/02/1999
Accounts for a small company made up to 1998-05-31
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Resolutions
dot icon30/05/1998
Return made up to 02/05/98; full list of members
dot icon01/11/1997
Ad 08/09/97--------- £ si 1@1=1 £ ic 1/2
dot icon15/09/1997
Secretary's particulars changed
dot icon15/09/1997
Director's particulars changed
dot icon15/09/1997
Registered office changed on 16/09/97 from: 87 machon bank road sheffield S7 1PE
dot icon26/05/1997
New secretary appointed
dot icon26/05/1997
New director appointed
dot icon26/05/1997
Director resigned
dot icon26/05/1997
Secretary resigned
dot icon01/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
01/05/1997 - 11/05/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
01/05/1997 - 11/05/1997
2796
Overton, Catriona Helen
Secretary
11/05/1997 - Present
-
Overton, Andrew Neil
Director
11/05/1997 - Present
-
Overton, Catriona Helen
Director
22/05/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAVANTIS LIMITED

SAVANTIS LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at RMT ACCOUNTANTS, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 3 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 SAVANTIS LIMITED?

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SAVANTIS LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 03/10/2012.

Where is SAVANTIS LIMITED located?

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SAVANTIS LIMITED is registered at RMT ACCOUNTANTS, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does SAVANTIS LIMITED do?

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SAVANTIS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SAVANTIS LIMITED?

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The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.