SAXON URBAN LIMITED

Key Data

Status

Dissolved

Company No.

03781858

Incorporation date

02/06/1999

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

05/01/2009

Registered office changed on 06/01/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL

View PDF (1 pages)

05/01/2009

Statement of affairs with form 4.19

View PDF (5 pages)

05/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (1 pages)

25/06/2008

Appointment Terminated Director martin macdonald

View PDF (1 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

15/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/05/2005

Return made up to 03/06/05; full list of members

View PDF (9 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (9 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (3 pages)

15/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/06/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/07/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

07/02/2002

Director resigned

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

30/12/2001

Director resigned

View PDF (1 pages)

23/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (4 pages)

17/09/2001

New director appointed

View PDF (3 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/12/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

24/08/1999

Registered office changed on 25/08/99 from: apollo house 56 new bond street london W1Y 0SX

View PDF (1 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1999

New director appointed

View PDF (3 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Registered office changed on 15/06/99 from: 120 east road london N1 6AA

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lakhani, Amit	Director	08/06/1999 - Present	40
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/06/1999 - 08/06/1999	9278
Hallmark Registrars Limited	Nominee Director	02/06/1999 - 08/06/1999	8288
Cook, Anthony Stephen	Director	19/06/2003 - Present	10
Lakhani, Amit	Secretary	08/06/1999 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About SAXON URBAN LIMITED

SAXON URBAN LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 6 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 SAXON URBAN LIMITED?

SAXON URBAN LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 19/03/2012.

Where is SAXON URBAN LIMITED located?

SAXON URBAN LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SAXON URBAN LIMITED do?

SAXON URBAN LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SAXON URBAN LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.