SAGE MOON GROUP LTD
Overview
| Company Name | SAGE MOON GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04647754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGE MOON GROUP LTD?
- (7487) /
Where is SAGE MOON GROUP LTD located?
| Registered Office Address | 31 Long Street TA4 4QP Williton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE MOON GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MAGICK ROSE LTD | Oct 15, 2004 | Oct 15, 2004 |
| MAGICK ROSE.CO.UK LTD | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for SAGE MOON GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SAGE MOON GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Martyn Lea as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 7-8 Old Cleeve Minehead West Somerset TA24 6HN on Jul 28, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed magick rose LTD\certificate issued on 17/10/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed magick rose.co.uk LTD\certificate issued on 15/10/04 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SAGE MOON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Linda Pauline | Director | 7-8 Old Cleeve TA24 6HN Minehead West Somerset | Somerset | British | 123139000001 | |||||
| LEA, Martyn Eddie | Secretary | 7-8 7-8 Old Cleeve TA24 6HN Minehead Somerset | British | 100870590002 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
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