Company NameDisa Saffron Limited
Company StatusDissolved
Company Number06334627
CategoryPrivate Limited Company
Incorporation Date6 August 2007(16 years, 8 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Sayeed Ahmed
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2009(1 year, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 17 October 2017)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence Address17 Windsor Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 4HE
Director NameOsborne Directors Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
Secretary NameOsborne Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB

Location

Registered AddressSintons Llp
The Cube Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Osborne Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
5 October 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
26 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
6 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
20 July 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
21 July 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 July 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
18 August 2010Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
18 August 2010Director's details changed for Sayeed Ahmed on 6 August 2010 (2 pages)
18 August 2010Director's details changed for Sayeed Ahmed on 6 August 2010 (2 pages)
18 August 2010Director's details changed for Sayeed Ahmed on 6 August 2010 (2 pages)
18 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
18 August 2010Termination of appointment of Osborne Directors Limited as a director (1 page)
18 August 2010Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
18 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
18 August 2010Termination of appointment of Osborne Directors Limited as a director (1 page)
21 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 August 2009Return made up to 06/08/09; full list of members (3 pages)
28 August 2009Return made up to 06/08/09; full list of members (3 pages)
15 May 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
15 May 2009Director appointed sayeed ahmed (2 pages)
15 May 2009Director appointed sayeed ahmed (2 pages)
15 May 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
10 October 2008Return made up to 06/08/08; full list of members (3 pages)
10 October 2008Return made up to 06/08/08; full list of members (3 pages)
6 August 2007Incorporation (17 pages)
6 August 2007Incorporation (17 pages)