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SAGE INTERNATIONAL TRADING LTD

SAGE INTERNATIONAL TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAGE INTERNATIONAL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08154382
    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 SAGE INTERNATIONAL TRADING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAGE INTERNATIONAL TRADING LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGE INTERNATIONAL TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SAGE INTERNATIONAL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Notification of Anqian Pan as a person with significant control on Sep 20, 2017

    		2 pagesPSC01

    Cessation of Liru Qian as a person with significant control on Sep 20, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 50,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Jun 27, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 50,000
    		SH01

    Appointment of Uk Int'l Company Service Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Jul 03, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SAGE INTERNATIONAL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Pinghua
    Zhanjia Village
    Xinjiancunwei Yonghong Street
    JIANG SU Zhonglou District
    No. 70
    Changzhou City
    China
    		Director
    Zhanjia Village
    Xinjiancunwei Yonghong Street
    JIANG SU Zhonglou District
    No. 70
    Changzhou City
    China
    		ChinaChinese170864850001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGE INTERNATIONAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anqian Pan
    Dingshe Village, Qianhuang Town
    Wujin District
    Changzhou City
    No.9 Pan Lane
    Jiangsu
    China
    		Sep 20, 2017
    Dingshe Village, Qianhuang Town
    Wujin District
    Changzhou City
    No.9 Pan Lane
    Jiangsu
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Liru Qian
    Zhangjia Village
    Xinjian Cunwei, Yonghong Street
    000000 Zhonglou Dist.
    No 70
    Changzhou City
    China
    		Jun 30, 2016
    Zhangjia Village
    Xinjian Cunwei, Yonghong Street
    000000 Zhonglou Dist.
    No 70
    Changzhou City
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0