Savannahs Villages (Portugal) Limited

Company Name	Savannahs Villages (Portugal) Limited
Company Status	Dissolved
Company Number	06225030
Category	Private Limited Company
Incorporation Date	24 April 2007(16 years, 12 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Savannahs Villages Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HQ

Director Name	Mr Jack Hunter Collins
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HD

Director Name	Mr Daniel Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 December 2010)
Role	Media Agent
Country of Residence	United Kingdom
Correspondence Address	Old Lodge Farm White Hart Lane, Springfield Chelmsford Essex CM1 6TD

Director Name	Antoine Stabile
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 December 2010)
Role	Operations Director
Correspondence Address	The Savannahs Estrada De Vale Do Lobo (En527) No. 8135-107 Almancil Loule Portugal

Director Name	Mark William Lenherr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	40a Bryanston Court George Street, Marylebone London W1H 7HA

Secretary Name	Mark William Lenherr
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	40a Bryanston Court George Street, Marylebone London W1H 7HA

Director Name	Virginia Jane Collins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HQ

Location

Registered Address	C/O Perception Media Limited Burgundy Court 68 Springfield Road Chelmsford Essex CM2 6JY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 June 2009	Company name changed savannahs villages LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed savannahs villages LIMITED\certificate issued on 12/06/09 (2 pages)
8 June 2009	Return made up to 24/04/09; full list of members (5 pages)
8 June 2009	Return made up to 24/04/09; full list of members (5 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
20 May 2009	Director appointed antoine stabile (1 page)
20 May 2009	Director appointed antoine stabile (1 page)
30 April 2009	Ad 14/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 April 2009	Ad 14/02/09 gbp si 98@1=98 gbp ic 2/100 (2 pages)
28 April 2009	Director appointed jack hunter collins (1 page)
28 April 2009	Director appointed jack hunter collins (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 2 hinde street london W1U 2AZ (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 2 hinde street london W1U 2AZ (1 page)
24 April 2009	Appointment Terminated Director virginia collins (1 page)
24 April 2009	Director appointed daniel jones (1 page)
24 April 2009	Appointment terminated director virginia collins (1 page)
24 April 2009	Director appointed daniel jones (1 page)
9 January 2009	Director appointed virginia collins (2 pages)
9 January 2009	Director appointed virginia collins (2 pages)
29 December 2008	Appointment Terminated Director and Secretary mark lenherr (1 page)
29 December 2008	Appointment terminated director and secretary mark lenherr (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
5 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 April 2007	Incorporation (8 pages)
24 April 2007	Incorporation (8 pages)

Savannahs Villages (Portugal) Limited

Business Activity

Directors

Location

Accounts

Filing History

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