This company is commonly known as Saona Limited. The company was founded 17 years ago and was given the registration number 06116292. The firm's registered office is in LONDON. You can find them at The Accounting Centre, First Floor, 736 High Road, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SAONA LIMITED |
|---|---|---|
| Company Number | : | 06116292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2007 |
| End of financial year | : | 04 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Accounting Centre, First Floor, 736 High Road, North Finchley, London, England, N12 9QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Albemarle Link, Springfield, Chelmsford, CM1 6AG | Director | 23 March 2007 | Active |
| The Accounting Centre, First Floor, 736, High Road, North Finchley, London, England, N12 9QD | Director | 15 January 2018 | Active |
| 12, Albemarle Link, Springfield, Chelmsford, England, CM1 6AG | Secretary | 25 October 2007 | Active |
| The Accounting Centre, First Floor, 736, High Road, North Finchley, London, England, N12 9QD | Secretary | 01 October 2016 | Active |
| Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN | Secretary | 01 January 2013 | Active |
| Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU | Corporate Secretary | 19 February 2007 | Active |
| Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4EU | Director | 19 February 2007 | Active |
| Ms. Alicia Gonzalez | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | The Accounting Centre, First Floor, 736, High Road, London, England, N12 9QD |
| Nature of control | : |
|
| Ms. Rosa Anna Radaelli | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | The Accounting Centre, First Floor, 736, High Road, London, England, N12 9QD |
| Nature of control | : |
|
| Dr. Paolo Baraggia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | The Accounting Centre, First Floor, 736, High Road, London, England, N12 9QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Capital | Capital allotment shares. | Download |
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