SAGI REAL ESTATE LIMITED

SAGI REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSAGI REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05163350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGI REAL ESTATE LIMITED?

    • (7487) /

    Where is SAGI REAL ESTATE LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGI REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SAGI REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 1,000
    SH01
    X2VLZVGP

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA
    LHV2LNU1

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01
    XR3OZLGF

    Director's details changed for Edward Petre Mears on Oct 01, 2009

    2 pagesCH01
    XR3OYLGE

    Director's details changed for Mr William Robert Hawes on Oct 01, 2009

    2 pagesCH01
    XR3OXLGD

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    2 pagesCH04
    XR3OWLGC

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA
    P2FYUDP0

    legacy

    4 pages363a
    XSKX3BEY

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA
    AGIW64T7

    legacy

    4 pages363a
    XC2NS17Y

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of SAGI REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    79015480002
    HAWES, William Robert
    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW
    Director
    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW
    United KingdomBritishDirector57852850001
    PETRE MEARS, Edward
    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW
    Director
    5th Floor 86 Jermyn Street
    London
    SW1Y 6AW
    Saint Kitts And NevisBritishConsultant118785380001
    TADCO SECRETARIAL SERVICES LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Secretary
    48 Conduit Street
    W1S 2YR London
    900023890001
    TABONE, Jason Anthony
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    Director
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    EnglandBritishDirector86543370002
    TADCO DIRECTORS LIMITED
    48 Conduit Street
    W1S 2YR London
    Nominee Director
    48 Conduit Street
    W1S 2YR London
    900023880001

    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