SAVIAS LIMITED
LONDON CONCORE CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1U 3RF

Company number 03533258
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of SAVIAS LIMITED are www.savias.co.uk, and www.savias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Savias Limited is a Private Limited Company. The company registration number is 03533258. Savias Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Savias Limited is 6th Floor 94 Wigmore Street London W1u 3rf. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. MODENA, Bruno is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


savias Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 22 August 2006
Director
MODENA, Bruno
Appointed Date: 15 March 2000
91 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 04 August 2005
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 15 May 1998
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1998
Appointed Date: 24 March 1998
Director
HAWES, William Robert
Resigned: 15 May 1998
Appointed Date: 15 May 1998
80 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 15 May 1998
Appointed Date: 15 May 1998
87 years old
Director
TABONE, Jason Anthony
Resigned: 15 May 1998
Appointed Date: 15 May 1998
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 15 March 2000
Appointed Date: 15 May 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 15 March 2000
Appointed Date: 15 May 1998
73 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 15 May 1998
Appointed Date: 24 March 1998

SAVIAS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
...
... and 79 more events
18 Jun 1998
New secretary appointed
18 Jun 1998
New director appointed
19 May 1998
Director resigned
19 May 1998
Secretary resigned
24 Mar 1998
Incorporation

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