SAGE SOUTH AFRICAN INVESTMENT

Key Data

Status

Dissolved

Company No.

04939160

Incorporation date

20/10/2003

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 20/10/2003)

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

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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

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02/07/2012

Resolutions

View PDF (2 pages)

02/07/2012

Declaration of solvency

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28/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

23/01/2011

Termination of appointment of Guy Berruyer as a director

View PDF (2 pages)

23/01/2011

Appointment of Mr Michael John Robinson as a director

View PDF (3 pages)

14/12/2010

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

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (17 pages)

19/10/2010

Appointment of Mr Guy Serge Berruyer as a director

View PDF (3 pages)

18/10/2010

Termination of appointment of Paul Walker as a director

View PDF (2 pages)

03/03/2010

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

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (14 pages)

09/11/2009

Director's details changed for Paul Walker on 2009-10-01

View PDF (3 pages)

22/12/2008

Accounts made up to 2008-09-30

View PDF (8 pages)

07/12/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

27/01/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

03/11/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

04/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

07/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

13/12/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

10/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (8 pages)

03/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

23/09/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/09/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

23/09/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

23/09/2004

Members' assent for rereg from LTD to UNLTD

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23/09/2004

Application for reregistration from LTD to UNLTD

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23/09/2004

Resolutions

View PDF (2 pages)

11/07/2004

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

View PDF (1 pages)

25/01/2004

Ad 15/01/04--------- sar si 178629476@1=178629476 sar ic 0/178629476

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

View PDF (16 pages)

25/01/2004

Sar nc 0/200000000 15/01/04

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

19/11/2003

Registered office changed on 20/11/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

20/10/2003

Incorporation

View PDF (19 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 SOUTH AFRICAN INVESTMENT

SAGE SOUTH AFRICAN INVESTMENT is an(a) Dissolved company incorporated on 20/10/2003 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 SOUTH AFRICAN INVESTMENT?

SAGE SOUTH AFRICAN INVESTMENT is currently Dissolved. It was registered on 20/10/2003 and dissolved on 27/05/2013.

Where is SAGE SOUTH AFRICAN INVESTMENT located?

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

What does SAGE SOUTH AFRICAN INVESTMENT do?

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

What is the latest filing for SAGE SOUTH AFRICAN INVESTMENT?

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