SAGEWELL LIMITED
Overview
| Company Name | SAGEWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07007947 |
| 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 SAGEWELL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SAGEWELL LIMITED located?
| Registered Office Address | 2 Minster Court, Mincing Lane, EC3R 7BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGEWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SAGEWELL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAGEWELL LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Richard Grant Palmer as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Deena Frances Sullivan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Appointment of Hugh Price as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2009
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of SAGEWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREEN, Angela | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 | British | 146781340001 | ||||||
| GERKEN, Stephen | Director | Minster Court Mincing Lane EC3R 7BB London 2 | England | British | 146781150001 | |||||
| HALL, Richard | Director | Minster Court Mincing Lane EC3R 7BB London 2 | Uk | British | 146780980001 | |||||
| MASTERS, Gary Dean | Director | Minster Court Mincing Lane EC3R 7BB London 2 | United Kingdom | United Kingdom | 73311110001 | |||||
| PALMER, Richard Grant | Director | Minster Court, Mincing Lane, EC3R 7BB London 2 United Kingdom | England | British | 152597780001 | |||||
| PRICE, Hugh | Director | Minster Court, Mincing Lane, EC3R 7BB London 2 United Kingdom | Uk | British | 105202780001 | |||||
| SIBREE, David James Raywood | Director | Minster Court Mincing Lane EC3R 7BB London 2 | United Kingdom | British | 146780800001 | |||||
| SULLIVAN, Deena Frances | Director | Minster Court, Mincing Lane, EC3R 7BB London 2 United Kingdom | United Kingdom | British | 155331760001 | |||||
| TREEN, Angela Ann | Director | Minster Court Mincing Lane EC3R 7BB London 2 | England | British | 58698800002 | |||||
| ARNHEIM, Christopher John | Director | 7 Denbridge Road BR1 2AG Bromley | England | Uk | 100383100001 |
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