STRATEGA (UK) LIMITED

Overview

Company Name	STRATEGA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03331664
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1997
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATEGA (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is STRATEGA (UK) LIMITED located?

Registered Office Address	6 Saw Lodge Field Kingsnorth TN23 3PB Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of STRATEGA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PSYCHO LINGUISTIC COMMUNICATION LIMITED	Apr 24, 1997	Apr 24, 1997
PYSCHO LINGUISTIC COMMUNICATION LIMITED	Apr 22, 1997	Apr 22, 1997
PSYCHO LINGUISTIC COMMUNICATIONS LTD	Mar 20, 1997	Mar 20, 1997
PSYCHO LINGUISTIC CONDITIONING LIMITED	Mar 11, 1997	Mar 11, 1997

What are the latest accounts for STRATEGA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for STRATEGA (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2020

Application to strike the company off the register

1 pages

DS01

Jul 31, 2019

Micro company accounts made up to Jun 30, 2019

2 pages

Jul 30, 2019

Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

1 pages

AA01

Apr 05, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Nov 15, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Mar 12, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 09, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 28, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2016	Statement of capital on Mar 28, 2016 Capital: GBP 200	SH01

Mar 28, 2016

Director's details changed for Christopher John Battye on Jan 06, 2015

2 pages

CH01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 200	SH01

Mar 04, 2015

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Jun 30, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 200	SH01

Jun 30, 2014

Registered office address changed from * 6 Saw Lodge Field Kingsnorth Ashford Kent TN23 3PB England* on Jun 30, 2014

1 pages

AD01

Jun 30, 2014

Appointment of Mr John Battye as a secretary

2 pages

AP03

Jun 30, 2014

Registered office address changed from * C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom* on Jun 30, 2014

1 pages

AD01

Jun 30, 2014

Director's details changed for Christopher John Battye on Jul 01, 2013

2 pages

CH01

Jun 30, 2014

Termination of appointment of Nicholas Evans as a secretary

1 pages

TM02

Jan 07, 2014

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Apr 15, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

6 pages

AR01

Jan 08, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

View All Filings

Who are the officers of STRATEGA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATTYE, John Saw Lodge Field Kingsnorth TN23 3PB Ashford 6 Kent England	May 31, 2014		Secretary	Saw Lodge Field Kingsnorth TN23 3PB Ashford 6 Kent England					188921970001
BATTYE, Christopher John Gardeners View Hardingstone NN4 6GB Northampton 58 England	Jan 29, 2008		Director	Gardeners View Hardingstone NN4 6GB Northampton 58 England	England	British	1977-11	Business Consultant	127394100003
BATTYE, John 6 Saw Lodge Field Kingsnorth TN23 3PB Ashford Kent	May 01, 1997		Director	6 Saw Lodge Field Kingsnorth TN23 3PB Ashford Kent	England	British	1946-8	Company Director	4336280002
EVANS, Nicholas Kenneth Heather Road SE12 0UQ London 42	Dec 09, 2004	May 31, 2014	Secretary	Heather Road SE12 0UQ London 42		British		Solicitor	67985160002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 11, 1997	May 01, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
LMG SERVICES LIMITED 38-40 London Fruit Exchange Brushfield Street E1 6EU London	May 01, 1997	Dec 06, 2004	Secretary	38-40 London Fruit Exchange Brushfield Street E1 6EU London					51356760001
HANNANT, Duncan, Dr Lane End Cottage Cross Street Drinkstone IP30 9TP Bury St Edmunds Suffolk	May 01, 1997	Sep 28, 2001	Director	Lane End Cottage Cross Street Drinkstone IP30 9TP Bury St Edmunds Suffolk		British	1947-5	Immunologist	53715490001
MAGGS, Roger Philip Sky Hall Cottage Boxted CO4 5TF Colchester Essex	Oct 03, 2001	Nov 12, 2010	Director	Sky Hall Cottage Boxted CO4 5TF Colchester Essex	United Kingdom	British	1945-10	Chartered Accountant	16031570002
WEBSTER, Alan Meadow Cottage Tan Office Lane Chevington IP29 5QZ Bury St Edmunds Suffolk	Jul 21, 1998	Sep 28, 2001	Director	Meadow Cottage Tan Office Lane Chevington IP29 5QZ Bury St Edmunds Suffolk		British	1948-1	Company Director	59663730001
WEBSTER, Susan Margaret Meadow Cottage Tan Office Lane Chevington IP29 5QZ Bury St Edmunds Suffolk	May 01, 1997	Sep 28, 2001	Director	Meadow Cottage Tan Office Lane Chevington IP29 5QZ Bury St Edmunds Suffolk		British	1951-2	Company Director	53715370001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 11, 1997	May 01, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGA (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Battye Gardeners View Hardingstone NN4 6GB Northampton 58 Gardeners View England	Mar 01, 2017	Gardeners View Hardingstone NN4 6GB Northampton 58 Gardeners View England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Battye Saw Lodge Field Kingsnorth TN23 3PB Ashford 6 England	Mar 01, 2017	Saw Lodge Field Kingsnorth TN23 3PB Ashford 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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