STRATEGI GROUP LIMITED
Overview
| Company Name | STRATEGI GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04136586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGI GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATEGI GROUP LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGI GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STRATEGI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hishamuddin Parkar as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lisa Eileen Mclean as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hishamuddin Parkar as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Louise Fisher as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonas Janssens as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rob Zandbergen as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonas Janssens on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Ms Charlotte Louise Fisher as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Graeme Maude as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Jonas Janssens as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of STRATEGI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 135427650002 | |||||||
| MCLEAN, Lisa Eileen | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Company Director | 301557420001 | ||||
| KIRKWOOD, Peter | Secretary | The Lodge 140 St Cross Road SO23 9RJ Winchester Hampshire | British | Group Accountant | 127384450001 | |||||
| SELLWOOD, Joanne | Secretary | 12 Highcrest Grove Tyldesley M29 8GH Manchester Great Boys House | British | Director | 59219430002 | |||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| FISHER, Charlotte Louise | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Company Director | 254480880001 | ||||
| JANSSENS, Jonas | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | Belgian | Finance Director | 258906890002 | ||||
| KIRKWOOD, Peter | Director | The Lodge 140 St Cross Road SO23 9RJ Winchester Hampshire | British | Director | 127384450001 | |||||
| MARSH, Paul Edmond | Director | 35 Station Road TW19 5ND Wraysbury Middlesex | United Kingdom | British | Director | 127384310001 | ||||
| MAUDE, Alan Graeme | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Director | 179745220001 | ||||
| MAUDE, Alan Graeme | Director | Palgrave Road W12 9NB London 1 | British | Director | 74906330002 | |||||
| MOTOHARA, Hitoshi | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | Usa/Florida | Japanese | None | 165946830001 | ||||
| MULLEN, Sharon Marie | Director | 10 Stonecross Ridge The Ridings WA8 9DL Widnes Cheshire | England | British | Director | 74391710004 | ||||
| PARKAR, Hishamuddin | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Company Director | 199143720001 | ||||
| SELLWOOD, Joanne | Director | 12 Highcrest Grove Tyldesley M29 8GH Manchester Great Boys House | England | British | Director | 59219430002 | ||||
| WEIDEMAN, Ian | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Director | 172201440003 | ||||
| ZANDBERGEN, Rob | Director | Cannon Street EC4N 6HL London 80 United Kingdom | Netherlands | Dutch | Company Director | 242078890001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of STRATEGI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Professional Uk Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | No | ||||||||||
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Natures of Control
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Does STRATEGI GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 30, 2009 Delivered On Jul 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0