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Dato Capital United Kingdom

Saxet (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts SAXET (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01134318
Record last updated Friday, April 17, 2015 5:53:28 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Other wholesale
Document Type Publication date Download link
Registry Feb 1, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 1, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 1, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 7, 2011 Change of registered office address Change of registered office address
Registry Apr 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 17, 2010 Change of particulars for corporate director 1134... Change of particulars for corporate director 1134...
Registry Sep 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 25, 2010 Statement of capital Statement of capital
Registry Aug 25, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 25, 2010 Solvency statement Solvency statement
Registry Aug 25, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 1134... Annual accounts 1134...
Registry Oct 16, 2003 Annual return Annual return
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Registry Jul 16, 2002 Annual return 1134... Annual return 1134...
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1134... Resignation of a director 1134...
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1134... Resignation of a director 1134...
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Annual return Annual return
Registry Mar 16, 2001 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Mar 15, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Apr 22, 2000 Annual return Annual return
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Registry Dec 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Annual return Annual return
Registry Jan 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 29, 1999 Elective resolution Elective resolution
Registry Dec 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 1998 Resignation of a secretary Resignation of a secretary
Registry May 18, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 10, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 11, 1998 Annual return Annual return
Registry Apr 8, 1998 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 1997 Annual accounts Annual accounts
Financials Sep 29, 1997 Annual accounts 1134... Annual accounts 1134...
Registry Sep 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 1997 Notice of change of directors or secretaries or in their particulars 1134... Notice of change of directors or secretaries or in their particulars 1134...
Registry Apr 28, 1997 Annual return Annual return
Registry Apr 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 1997 Elective resolution Elective resolution
Registry Feb 14, 1997 Elective resolution 1134... Elective resolution 1134...
Registry Feb 14, 1997 Elective resolution Elective resolution
Registry Feb 14, 1997 Elective resolution 1134... Elective resolution 1134...
Registry Feb 14, 1997 Alter mem and arts Alter mem and arts
Registry Feb 14, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Dec 4, 1996 Annual accounts Annual accounts
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 1996 Two appointments: 2 men Two appointments: 2 men
Financials May 9, 1996 Annual accounts Annual accounts
Registry Apr 9, 1996 Annual return Annual return
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1996 Director resigned, new director appointed 1134... Director resigned, new director appointed 1134...
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Director resigned, new director appointed 1134... Director resigned, new director appointed 1134...
Registry Jan 17, 1996 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 30, 1995 Appointment of a man as Senior Counsel and Director Appointment of a man as Senior Counsel and Director
Registry Sep 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1995 Director resigned, new director appointed 1134... Director resigned, new director appointed 1134...
Registry Sep 5, 1995 Director resigned, new director appointed Director resigned, new director appointed

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