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Late Saver Network Limited ENFIELD

Late Saver Network Limited was officially closed on 2023-06-13. Late Saver Network was a private limited company that was situated at Chase Green House Chase Side, 42 Chase Side, Enfield, EN2 6NF, ENGLAND. Its total net worth was valued to be roughly 2 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 1997-04-17) was run by 1 director.
Director Pavlos A. who was appointed on 24 April 1997.

The company was officially classified as "travel agency activities" (79110). According to the CH database, there was a name change on 1999-10-27, their previous name was Oyster Diving. The most recent confirmation statement was filed on 2022-03-24 and last time the accounts were filed was on 30 April 2022. 2016-04-17 was the date of the latest annual return.

Late Saver Network Limited Address / Contact

Office Address Chase Green House Chase Side
Office Address2 42 Chase Side
Town Enfield
Post code EN2 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03355550
Date of Incorporation Thu, 17th Apr 1997
Date of Dissolution Tue, 13th Jun 2023
Industry Travel agency activities
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 7th Apr 2023
Last confirmation statement dated Thu, 24th Mar 2022

Company staff

Pavlos A.

Position: Director

Appointed: 24 April 1997

Clare A.

Position: Secretary

Appointed: 20 October 2008

Resigned: 23 April 2018

Declan F.

Position: Director

Appointed: 24 April 1997

Resigned: 30 June 2008

Declan F.

Position: Secretary

Appointed: 24 April 1997

Resigned: 30 June 2008

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 24 April 1997

1st Contact Directors Limited

Position: Nominee Director

Appointed: 17 April 1997

Resigned: 24 April 1997

People with significant control

Pavlos A.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Oyster Diving October 27, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth22
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Average Number Employees During Period -1
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Total Assets Less Current Liabilities 2
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 5th, January 2023 		Free Download (4 pages)

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