About

Registered Number: 03965484
Date of Incorporation: 06/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: 6 Acorn Business Park, Heaton Lane, Stockport, SK4 1AS

 

Having been setup in 2000, Saracen International Ltd have registered office in Stockport, it's status at Companies House is "Dissolved". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, David 06 April 2000 29 March 2001 1
YAQUB, Jhangir Najam 30 March 2001 03 November 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 10 April 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 22 April 2014
AA01 - Change of accounting reference date 08 May 2013
AR01 - Annual Return 07 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 10 May 2012
AA - Annual Accounts 22 December 2011
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 19 May 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
363s - Annual Return 05 June 2007
225 - Change of Accounting Reference Date 09 March 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 27 February 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 08 April 2003
RESOLUTIONS - N/A 06 March 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 09 May 2002
RESOLUTIONS - N/A 08 May 2002
363s - Annual Return 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
287 - Change in situation or address of Registered Office 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.