SAVEPLACE LIMITED

Key Data

Status

Dissolved

Company No.

02651288

Incorporation date

03/10/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1991)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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17/05/2011

Application to strike the company off the register

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13/03/2011

Total exemption small company accounts made up to 2010-12-31

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18/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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18/10/2010

Director's details changed for Diego Alfredo Andradez on 2010-10-03

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18/10/2010

Director's details changed for Martin David Andradez on 2010-10-03

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18/10/2010

Secretary's details changed for Diego Alfredo Andradez on 2010-10-03

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Martin David Andradez on 2009-10-04

View PDF (2 pages)

20/10/2009

Director's details changed for Diego Alfredo Andradez on 2009-10-04

View PDF (2 pages)

11/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/10/2008

Return made up to 04/10/08; full list of members

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27/10/2008

Director's Change of Particulars / martin andradez / 30/09/2008 / HouseName/Number was: , now: 1; Street was: 7 withington close, now: woodside drive; Post Code was: CW11 1YU, now: CW11 4JP

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29/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

18/10/2007

Return made up to 04/10/07; full list of members

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15/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/10/2006

Return made up to 04/10/06; full list of members

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23/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

03/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

14/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

14/10/2004

Secretary's particulars changed;director's particulars changed

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09/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

20/10/2003

Secretary's particulars changed;director's particulars changed

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18/05/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

11/10/2001

Secretary's particulars changed;director's particulars changed

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25/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

23/10/2000

Director's particulars changed

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23/10/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: FLAT1 13 millennium drive manchester road isle of dogs london E14 3GJ

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07/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/09/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/11/1998

Return made up to 04/10/98; full list of members

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01/06/1998

Registered office changed on 02/06/98 from: 10 steele road middlewich cheshire CW10 0RA

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/11/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

13/02/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

12/02/1995

Accounts for a small company made up to 1994-12-31

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17/10/1994

Return made up to 04/10/94; no change of members

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10/08/1994

Secretary resigned;new secretary appointed;new director appointed

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08/03/1994

Full accounts made up to 1993-12-31

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11/11/1993

Return made up to 04/10/93; no change of members

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11/11/1993

Director's particulars changed

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17/02/1993

Full accounts made up to 1992-12-31

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21/10/1992

Return made up to 04/10/92; full list of members

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21/10/1992

Secretary's particulars changed;director's particulars changed

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16/09/1992

Registered office changed on 17/09/92 from: 78 bessancourt holmes chapel cheshire CW4 7NB

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27/01/1992

Resolutions

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27/01/1992

Accounting reference date notified as 31/12

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Secretary resigned;new secretary appointed

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05/01/1992

Registered office changed on 06/01/92 from: regis house 134 percival road enfield middlesex. EN1 1QU

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22/12/1991

Memorandum and Articles of Association

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22/12/1991

Resolutions

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03/10/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	03/10/1991 - 10/12/1991	4604
BONUSWORTH LIMITED	Nominee Director	03/10/1991 - 10/12/1991	1272
Andradez, Diego Alfredo	Secretary	28/02/2005 - Present	-
Andradez, Diego Alfredo	Director	28/02/2005 - Present	-
Andradez, Martin David	Director	10/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAVEPLACE LIMITED

SAVEPLACE LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at 44 Southchurch Road, Southend On Sea, Essex SS1 2LZ. 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 SAVEPLACE LIMITED?

SAVEPLACE LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 12/09/2011.

Where is SAVEPLACE LIMITED located?

SAVEPLACE LIMITED is registered at 44 Southchurch Road, Southend On Sea, Essex SS1 2LZ.

What does SAVEPLACE LIMITED do?

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

What is the latest filing for SAVEPLACE LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.