About

Registered Number: 03885358
Date of Incorporation: 29/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: C/O Rickaby & Co, 4 Claridge Court, Lower Kings Road Berkhamsted, Hertfordshire, HP4 2AF

 

Founded in 1999, Saker Holdings Ltd are based in Hertfordshire. This organisation has 2 directors listed as Joyner, David, Joyner, Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYNER, David 30 November 1999 - 1
JOYNER, Jane 30 November 1999 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 17 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 20 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 07 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 December 2013
CH03 - Change of particulars for secretary 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 02 December 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 22 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 15 December 2005
395 - Particulars of a mortgage or charge 14 October 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 09 December 2004
287 - Change in situation or address of Registered Office 02 August 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 07 August 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 December 2002
395 - Particulars of a mortgage or charge 20 February 2002
CERTNM - Change of name certificate 14 January 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 05 December 2001
225 - Change of Accounting Reference Date 06 August 2001
363s - Annual Return 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
CERTNM - Change of name certificate 08 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
287 - Change in situation or address of Registered Office 07 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2005 Outstanding

N/A

Legal charge 06 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.