SUAVITER LIMITED

Key Data

Status

Dissolved

Company No.

02437958

Incorporation date

30/10/1989

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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10/02/2011

Application to strike the company off the register

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06/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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18/11/2010

Total exemption small company accounts made up to 2010-02-28

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23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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22/02/2010

Director's details changed for Mr Stefan Schulz on 2010-01-31

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22/02/2010

Director's details changed for Heena Schulz on 2010-01-31

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22/02/2010

Secretary's details changed for Heena Schulz on 2010-01-31

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17/12/2009

Total exemption small company accounts made up to 2009-02-28

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25/02/2009

Total exemption small company accounts made up to 2008-02-28

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17/02/2009

Return made up to 31/01/09; full list of members

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13/07/2008

Total exemption small company accounts made up to 2007-02-28

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05/03/2008

Return made up to 31/01/08; no change of members

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02/07/2007

Total exemption small company accounts made up to 2006-02-28

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14/02/2007

Return made up to 31/01/07; full list of members

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09/11/2006

Director's particulars changed

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09/11/2006

Secretary's particulars changed;director's particulars changed

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09/11/2006

Registered office changed on 10/11/06 from: 16 oxburgh close leverington wisbech cambridgeshire PE13 5AG

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02/05/2006

Total exemption small company accounts made up to 2005-02-28

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26/02/2006

Return made up to 31/01/06; full list of members

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28/03/2005

Delivery ext'd 3 mth 28/02/05

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28/03/2005

Total exemption small company accounts made up to 2004-02-28

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16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-02-28

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18/03/2004

Return made up to 22/02/04; full list of members

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18/03/2004

Delivery ext'd 3 mth 29/02/04

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04/03/2003

Return made up to 22/02/03; full list of members

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04/03/2003

Accounts for a small company made up to 2002-02-28

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04/03/2003

Delivery ext'd 3 mth 28/02/03

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07/03/2002

Delivery ext'd 3 mth 28/02/02

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27/02/2002

Return made up to 22/02/02; full list of members

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26/02/2002

Accounts for a small company made up to 2001-02-28

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11/06/2001

Director's particulars changed

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26/03/2001

Delivery ext'd 3 mth 28/02/01

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07/03/2001

Return made up to 22/02/01; full list of members

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07/03/2001

Accounts for a small company made up to 2000-02-29

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06/08/2000

Delivery ext'd 3 mth 29/02/00

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27/02/2000

Return made up to 22/02/00; full list of members

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25/01/2000

Accounts for a small company made up to 1999-02-28

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04/03/1999

Return made up to 22/02/99; full list of members

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09/02/1999

Accounts for a small company made up to 1998-02-28

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23/01/1999

Delivery ext'd 3 mth 28/02/99

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11/05/1998

Delivery ext'd 3 mth 28/02/98

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11/03/1998

Accounts for a small company made up to 1997-02-28

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25/02/1998

New secretary appointed;new director appointed

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24/02/1998

Return made up to 22/02/98; full list of members

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26/03/1997

Return made up to 25/02/97; no change of members

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04/03/1997

Accounts for a small company made up to 1996-02-29

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07/11/1996

Delivery ext'd 3 mth 28/02/96

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03/09/1996

Delivery ext'd 3 mth 28/02/97

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01/07/1996

Accounts for a small company made up to 1995-02-28

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21/06/1996

Secretary's particulars changed

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21/06/1996

Director's particulars changed

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15/06/1996

Registered office changed on 16/06/96 from: unit 17, the octagon 527A finchley road london NW3 7BG

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29/02/1996

Return made up to 25/02/96; no change of members

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05/04/1995

Accounts for a small company made up to 1994-02-28

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01/03/1995

Return made up to 11/03/95; full list of members

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29/12/1994

Accounts for a small company made up to 1993-02-28

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18/12/1994

Delivery ext'd 3 mth 28/02/95

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18/12/1994

Delivery ext'd 3 mth 28/02/94

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17/03/1994

Return made up to 11/03/94; no change of members

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29/07/1993

Director's particulars changed

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29/07/1993

Secretary's particulars changed

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29/07/1993

Registered office changed on 30/07/93 from: unit b bois wood barns bois lane amersham bucks HP6 6DF

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08/06/1993

Accounts for a small company made up to 1992-02-29

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03/04/1993

Return made up to 28/03/93; full list of members

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01/02/1993

Secretary resigned;new secretary appointed

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31/03/1992

Return made up to 28/03/92; no change of members

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08/05/1991

Accounts for a small company made up to 1991-02-28

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08/05/1991

Return made up to 22/04/91; full list of members

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07/10/1990

Director's particulars changed

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01/10/1990

Secretary resigned;new secretary appointed

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25/04/1990

Registered office changed on 26/04/90 from: the lodge house goldingtons church lane, sarratt herts, WD3 6HE

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07/03/1990

Accounting reference date notified as 28/02

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27/02/1990

Memorandum and Articles of Association

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31/01/1990

Certificate of change of name

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20/01/1990

Registered office changed on 21/01/90 from: classic house 174/180 old street london EC1V 9BP

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11/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1990

Ad 31/10/89--------- £ si 100@1=100 £ ic 2/102

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30/10/1989

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Schulz, Heena	Secretary	20/01/1993 - Present	-
Schulz, Heena	Director	23/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUAVITER LIMITED

SUAVITER LIMITED is an(a) Dissolved company incorporated on 30/10/1989 with the registered office located at 4 Campion Close, Rushden, Northamptonshire NN10 0UJ. There are currently 2 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 SUAVITER LIMITED?

SUAVITER LIMITED is currently Dissolved. It was registered on 30/10/1989 and dissolved on 06/06/2011.

Where is SUAVITER LIMITED located?

SUAVITER LIMITED is registered at 4 Campion Close, Rushden, Northamptonshire NN10 0UJ.

What does SUAVITER LIMITED do?

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

What is the latest filing for SUAVITER LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.