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SAURA INVESTMENT LIMITED

Learn more about SAURA INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT D F K LLP, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

SAURA INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00397764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.11
dissolution date: 2009.06.19
last member list: 2005.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2006.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1962.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2009
Form type: 4.68
Date: 2009.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
Form type: 4.68
Date: 2008.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, 7 ST PETERSGATE, STOCKPORT, CHESHIRE SK1 1EB
Form type: 287
Date: 2007.02.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/02
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/98
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/97
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE
Form type: 287
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92 FROM:, 3/5 BATEMAN ST, LONDON W1V 5TT
Form type: 287
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1945.08.11

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Company directors and board members:

VERONICA MARY BENJAMIN (dissolve)
Secretary, 1997.12.22 - 2009.06.19
GREAT GABLES BOSBURY , LEDBURY
HR8 1QA, HEREFORDSHIRE
SIDNEY BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2009.06.19
GREAT GABLES BOSBURY , LEDBURY
HR8 1QA, HEREFORDSHIRE
ARTHUR KRESTIN (dissolve)
Secretary, 1991.12.22 - 1997.02.15
28 HENDON AVENUE FINCHLEY , LONDON
N3 1UE
MARIE BENJAMIN (dissolve)
Director, MEDICAL PRACTITIONER (RETIRED), 1991.12.22 - 2001.07.06
HEATHLANDS HEATHLANDS DRIVE PRESTWICH , MANCHESTER
M25 9SB

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Information about the Private Limited Company SAURA INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data