SAFFRON (2003) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 05656670
Status Liquidation
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31 LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 ; Registered office address changed from 909 Wolverhampton Road Oldbury West Midlands B69 4RR to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 24 February 2017. The most likely internet sites of SAFFRON (2003) LIMITED are www.saffron2003.co.uk, and www.saffron-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron 2003 Limited is a Private Limited Company. The company registration number is 05656670. Saffron 2003 Limited has been working since 16 December 2005. The present status of the company is Liquidation. The registered address of Saffron 2003 Limited is Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2jb. . CHINTALA, Anandam Kevin is a Director of the company. Secretary MOMIN, Aklasul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HAQUE, Faisal has been resigned. Director MOMIN, Aklasul has been resigned. Director MOMIN, Aklasul has been resigned. Director RAHMAN, Abdul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHINTALA, Anandam Kevin
Appointed Date: 15 June 2015
45 years old

Resigned Directors

Secretary
MOMIN, Aklasul
Resigned: 01 April 2016
Appointed Date: 16 December 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Director
HAQUE, Faisal
Resigned: 11 July 2007
Appointed Date: 16 December 2005
60 years old

Director
MOMIN, Aklasul
Resigned: 01 September 2016
Appointed Date: 01 April 2016
56 years old

Director
MOMIN, Aklasul
Resigned: 15 June 2015
Appointed Date: 16 December 2005
56 years old

Director
RAHMAN, Abdul
Resigned: 15 June 2015
Appointed Date: 16 December 2005
47 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Anandam Kevin Chintala
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SAFFRON (2003) LIMITED Events

10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10

10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10

24 Feb 2017
Registered office address changed from 909 Wolverhampton Road Oldbury West Midlands B69 4RR to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 24 February 2017
23 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Appointment of a voluntary liquidator
...
... and 40 more events
05 Apr 2006
Ad 16/12/05--------- £ si 100@1=100 £ ic 1/101
05 Apr 2006
Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

SAFFRON (2003) LIMITED Charges

23 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…