SAGE FINANCE II

Key Data

Status

Dissolved

Company No.

03912990

Incorporation date

24/01/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

27/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/02/2013

Insolvency resolution

View PDF (1 pages)

02/07/2012

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 2012-07-03

View PDF (2 pages)

02/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/07/2012

Resolutions

View PDF (2 pages)

02/07/2012

Declaration of solvency

View PDF (3 pages)

04/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

30/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (14 pages)

14/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

03/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

14/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (14 pages)

09/11/2009

Director's details changed for Mr Andrew Patrick Griffith on 2009-10-01

View PDF (3 pages)

02/03/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

02/03/2009

Director's Change of Particulars / paul harrison / 14/11/2007 / HouseName/Number was: , now: 250; Street was: 141 moorgate, now: euston road; Post Code was: EC2M 6TX, now: NW1 2AF

View PDF (1 pages)

22/12/2008

Accounts made up to 2008-09-30

View PDF (8 pages)

12/03/2008

Return made up to 25/01/08; full list of members

View PDF (7 pages)

28/01/2008

Accounts made up to 2007-09-30

View PDF (9 pages)

07/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

09/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/09/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

28/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

28/09/2005

Members' assent for rereg from LTD to UNLTD

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28/09/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2005

Resolutions

View PDF (9 pages)

11/09/2005

Resolutions

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

Nc inc already adjusted 01/08/05

View PDF (2 pages)

18/08/2005

Ad 01/08/05--------- £ si 47899523@1=47899523 £ ic 1/47899524

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18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

11/07/2004

Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ

View PDF (1 pages)

22/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

09/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

07/11/2002

Director resigned

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

14/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

11/10/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

11/10/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Registered office changed on 05/10/01 from: sage house benton park road newcastle upon tyne NE7 7LZ

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

22/01/2001

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

18/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAGE FINANCE II

SAGE FINANCE II is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAGE FINANCE II?

SAGE FINANCE II is currently Dissolved. It was registered on 24/01/2000 and dissolved on 27/05/2013.

Where is SAGE FINANCE II located?

SAGE FINANCE II is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does SAGE FINANCE II do?

SAGE FINANCE II operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAGE FINANCE II?

The latest filing was on 27/05/2013: Final Gazette dissolved following liquidation.