SAXONMADE LIMITED

Hellopages » Greater London » Haringey » N8 0QX

Company number 01997720
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address 64 FROBISHER ROAD, LONDON, N8 0QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,700 . The most likely internet sites of SAXONMADE LIMITED are www.saxonmade.co.uk, and www.saxonmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.8 miles; to Balham Rail Station is 10.1 miles; to Barnes Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxonmade Limited is a Private Limited Company. The company registration number is 01997720. Saxonmade Limited has been working since 10 March 1986. The present status of the company is Active. The registered address of Saxonmade Limited is 64 Frobisher Road London N8 0qx. . DAS, Mira is a Director of the company. Secretary BAKAR, Afzalun has been resigned. Secretary DAS, Kshitis has been resigned. Secretary DAS, Kshitis has been resigned. Secretary DAS, Mira has been resigned. Secretary DAS, Suzana has been resigned. Director DAS, Aniruddha has been resigned. Director DAS, Mira has been resigned. Director DAS, Mira has been resigned. Director DAS, Mira has been resigned. Director DAS, Suzana has been resigned. Director DAS, Suzana has been resigned. Director DAS, Suzana has been resigned. Director DAS, Suzana has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAS, Mira
Appointed Date: 01 December 1986
84 years old

Resigned Directors

Secretary
BAKAR, Afzalun
Resigned: 01 December 1998
Appointed Date: 10 August 1998

Secretary
DAS, Kshitis
Resigned: 29 December 2008
Appointed Date: 27 March 1995

Secretary
DAS, Kshitis
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Secretary
DAS, Mira
Resigned: 27 March 1995

Secretary
DAS, Suzana
Resigned: 31 March 1995
Appointed Date: 10 March 1986

Director
DAS, Aniruddha
Resigned: 19 August 1993
51 years old

Director
DAS, Mira
Resigned: 31 March 1995
Appointed Date: 01 December 1986
84 years old

Director
DAS, Mira
Resigned: 31 March 1995
Appointed Date: 01 December 1986
84 years old

Director
DAS, Mira
Resigned: 31 March 1995
84 years old

Director
DAS, Suzana
Resigned: 31 March 1995
Appointed Date: 10 March 1986
52 years old

Director
DAS, Suzana
Resigned: 31 March 1999
Appointed Date: 10 March 1986
52 years old

Director
DAS, Suzana
Resigned: 31 March 1995
Appointed Date: 10 March 1986
52 years old

Director
DAS, Suzana
Resigned: 31 March 1995
52 years old

SAXONMADE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,700

11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,700

...
... and 99 more events
14 Mar 1988
Nc inc already adjusted

14 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Feb 1988
New director appointed

15 Feb 1988
Accounting reference date extended from 31/03 to 30/06

23 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SAXONMADE LIMITED Charges

10 March 1990
Cash deposit security terms
Delivered: 24 March 1990
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: All monies (in whatever currency) now or in the future…