Mill Road
Felsted
Essex
CM6 3HQ
Director Name | Mr Jack Hunter Collins |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | C/O Perception Media Limited Burgundy Court 68 Springfield Road Chelmsford Essex CM2 6JY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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) |