SAGE TREE LIMITED

Key Data

Status

Dissolved

Company No.

04910547

Incorporation date

23/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

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04/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

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03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

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14/03/2012

Total exemption full accounts made up to 2011-06-30

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04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

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12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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12/10/2010

Termination of appointment of Voefir Limited as a director

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12/10/2010

Termination of appointment of Virdastack Limited as a secretary

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05/10/2010

Total exemption full accounts made up to 2010-06-30

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13/09/2010

Appointment of Andrew Wells as a director

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01/02/2010

Annual return made up to 2009-09-20

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08/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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15/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

20/11/2008

Return made up to 20/09/08; full list of members

View PDF (7 pages)

13/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

21/11/2007

Return made up to 20/09/07; full list of members

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20/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

17/12/2006

Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 13/14

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14/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

31/10/2006

Return made up to 24/09/06; full list of members

View PDF (4 pages)

19/09/2006

Ad 06/09/06-13/09/06 £ si 2@1=2 £ ic 11/13

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12/09/2006

Ad 04/09/06-06/09/06 £ si 1@1=1 £ ic 10/11

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10/10/2005

Return made up to 24/09/05; full list of members

View PDF (9 pages)

28/09/2005

Total exemption full accounts made up to 2005-06-30

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06/09/2005

Registered office changed on 07/09/05 from: 186 elvington spring wood kings lynn norfolk PE30 4UK

View PDF (1 pages)

09/02/2005

Ad 02/02/05-04/02/05 £ si 1@1=1 £ ic 9/10

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30/01/2005

Accounts made up to 2004-06-30

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08/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

18/10/2004

Ad 08/10/04-13/10/04 £ si 3@1=3 £ ic 6/9

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05/10/2004

Ad 22/09/04-27/09/04 £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

27/09/2004

Ad 17/09/04-22/09/04 £ si 2@1=2 £ ic 1/3

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13/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

13/09/2004

Resolutions

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09/09/2004

Certificate of change of name

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23/10/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

07/10/2003

Registered office changed on 08/10/03 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (12 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Mr Barry Mellor	Director	03/05/2012 - Present	4951
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 19/08/2007	837
Wells, Andrew	Director	14/09/2010 - Present	953
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - 03/05/2012	954

Persons with Significant Control

No PSC data available.

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Description

About SAGE TREE LIMITED

SAGE TREE LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 TREE LIMITED?

SAGE TREE LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 01/10/2012.

Where is SAGE TREE LIMITED located?

SAGE TREE LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does SAGE TREE LIMITED do?

SAGE TREE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAGE TREE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.