Company Information for SAV MANAGEMENT LIMITED
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
08889852
Private Limited Company
Liquidation |
Company Name | |
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SAV MANAGEMENT LIMITED | |
Legal Registered Office | |
66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in HA9 | |
Company Number | 08889852 | |
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Company ID Number | 08889852 | |
Date formed | 2014-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 12/02/2015 | |
Return next due | 11/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 14:05:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAV MANAGEMENT CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-08-07 | |
SAV MANAGEMENT LLC | 10300 W CHARLESTON BLVD STE 13 BOX 429 LAS VEGAS NV 89135 | Active | Company formed on the 2011-12-08 | |
SAV MANAGEMENT CONSULTING SDN. BHD. | Active | |||
SAV MANAGEMENT, LLC | 9545 2ND ST. N ST. PETERSBURG FL 33702 | Active | Company formed on the 2007-09-20 | |
SAV MANAGEMENT INCORPORATED | California | Unknown | ||
SAV MANAGEMENT INCORPORATED | California | Unknown | ||
SAV MANAGEMENT INC | British Columbia | Active | Company formed on the 2019-04-12 | |
SAV MANAGEMENT UK LTD | 51 NORVAL ROAD WEMBLEY HA0 3TD | Active | Company formed on the 2023-06-01 |
Officer | Role | Date Appointed |
---|---|---|
PARVEZ SARFRAZ CHAUDHRY |
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ADNAN MAJID KHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YR PHLEBOTOMY TRAINING & SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
RAV MANAGEMENT LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2016-04-26 | |
SAMZ MANAGEMENT LTD | Director | 2017-09-18 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
SMZ MEDICS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM OFFICE NO 302 10 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7ND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 FULL LIST | |
AA01 | CURREXT FROM 28/02/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM OFFICE NO. 302 10 COURTENAY ROAD EAST LANE BUSINESS PARK HA9 7RD ENGLAND | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-05-10 |
Meetings of Creditors | 2016-06-16 |
Appointment of Liquidators | 2016-02-19 |
Resolutions for Winding-up | 2016-02-19 |
Meetings of Creditors | 2016-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAV MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SAV MANAGEMENT LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | SAV MANAGEMENT LIMITED | Event Date | 2018-05-10 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAV MANAGEMENT LIMITED | Event Date | 2016-06-13 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of passing a resolution to form a liquidation commitee. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 28 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Allen House , 1 Westmead Road, Sutton, Surrey, SM1 4LA , by no later than 12 noon on the business day prior to the day of the meeting, (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 4 February 2016 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA (IP No. 6212) and Mansoor Mubarik (IP No. 9667) of Capital Books, 66 Earl Street, Maidstone, Kent, ME14 1PS For further details contact: Email: tba@turpinba.co.uk or on tel: 020 8661 7878. Alternative contact: Matthew Crosland. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAV MANAGEMENT LIMITED | Event Date | 2016-02-04 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754927 , mmubarik@capital-books.co.uk , and Martin Charles Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , 020 8661 7878 , martin.armstrong@turpinba.co.uk . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAV MANAGEMENT LIMITED | Event Date | 2016-02-04 |
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 February 2016 at 2:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. At the subsequent meeting of creditors held on 4 February 2016, the creditors passed a resolution for the appointment of Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS and Martin Charles Armstrong FCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong as Joint Liquidators of the Company. Contact details: Mansoor Mubarik , IP Number: 009667 , Joint Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 Martin Charles Armstrong , IP Number: 006212 , Joint Liquidator, Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, 5M1 4LA martin.armstrong@turpinba.co.uk , 020 8661 7878 Adnan Majid Khan , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAV MANAGEMENT LIMITED | Event Date | 2016-01-19 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 February 2016 at 2:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |