SAGE POLISH INVESTMENT

Key Data

Status

Dissolved

Company No.

05402912

Incorporation date

23/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

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 Tyne & Wear NE99 1PL 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 (4 pages)

16/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (14 pages)

18/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (14 pages)

28/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

09/11/2009

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

View PDF (3 pages)

16/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

01/05/2008

Return made up to 24/03/08; full list of members

View PDF (7 pages)

27/01/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

11/08/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

04/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

17/09/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

21/12/2005

Resolutions

View PDF (1 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 (18 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

View PDF (1 pages)

28/09/2005

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Ad 01/06/05--------- zlo si 66000000@1=66000000 zlo ic 0/66000000

View PDF (2 pages)

22/05/2005

Nc inc already adjusted 13/05/05

View PDF (2 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (12 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAGE POLISH INVESTMENTCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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

Person	Title	Period	Connections
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/2005 - 20/04/2005	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	23/03/2005 - 20/04/2005	184
Griffith, Andrew Patrick	Director	05/07/2005 - Present	68
Walker, Paul Ashton	Director	21/04/2005 - 06/07/2005	44
Harrison, Paul Scott	Director	20/04/2005 - Present	57

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAGE POLISH INVESTMENT

SAGE POLISH INVESTMENT is an(a) Dissolved company incorporated on 23/03/2005 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 POLISH INVESTMENT?

SAGE POLISH INVESTMENT is currently Dissolved. It was registered on 23/03/2005 and dissolved on 27/05/2013.

Where is SAGE POLISH INVESTMENT located?

SAGE POLISH INVESTMENT is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does SAGE POLISH INVESTMENT do?

SAGE POLISH INVESTMENT operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SAGE POLISH INVESTMENT?

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