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SAVAL CO.LIMITED

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

Company details

247 GRAY'S INN ROAD, LONDON, WC1X 8QZ

SAVAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00597821
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.24
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company SAVAL CO.LIMITED is a Private Limited Company, registration number 00597821, established in United Kingdom on the 24. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ. Business of the company SAVAL CO.LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.09.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.05.20. We do not have any information about the company SAVAL CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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Find out more information about SAVAL CO.LIMITED. Our website makes it possible to view other available documents related to SAVAL CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS KARAYIANIS / 20/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARAYIANIS / 20/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR AKIS KARAYIANIS / 20/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 249 GRAYS INN ROAD, LONDON, WC1X 8JR
Form type: 287
Date: 2009.06.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
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 20/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09

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Company directors and board members:

VASILIKI KARAYIANNIS (current)
Secretary, 1991.05.20
1 THE CRESCENT BARNES , LONDON
SW13 0NN
AKIS KARAYIANIS (current)
Director, BANKER, 1991.05.20
1 THE CRESCENT BARNES , LONDON
SW13 0NN
JOHN KARAYIANIS (current)
Director, ARCHITECT, 1991.05.20
6 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR
SAVVAS KARAYIANIS (current)
Director, 1991.05.20
1 THE CRESCENT BARNES , LONDON
SW13 0NN
VASILIKI KARAYIANNIS (current)
Director, HOUSEWIFE, 1991.05.20
1 THE CRESCENT BARNES , LONDON
SW13 0NN
Date 2014.04.05
Shareholder Funds £ 105,605
Profit Loss Account Reserve £ 105,505
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 105,605
Net Current Assets Liabilities £ 81,876
Creditors Due Within One Year £ 103,242
Cash Bank In Hand £ 21,366
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to SAVAL CO.ltd.

Information about the Private Limited Company SAVAL CO.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: 2016.05.20. Reload the data