SAGENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03489107

Incorporation date

05/01/1998

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

18/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

17/01/2011

Appointment of Mr Gerard Richard Willsher as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr Patrick John Keddy as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Graham Fensome as a director

View PDF (1 pages)

12/01/2011

Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 2011-01-13

View PDF (2 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/01/2011

Resolutions

View PDF (2 pages)

06/01/2011

Declaration of solvency

View PDF (3 pages)

07/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

14/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Graham Ashley Fensome on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Gerard Richard Willsher on 2010-01-15

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

14/08/2007

Registered office changed on 15/08/07 from: 2 siskin house croxley business park hatters lane watford WD18 8UE

View PDF (1 pages)

12/06/2007

Location of register of members

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21/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/01/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

08/05/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

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

View PDF (6 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

21/10/2004

Director resigned

View PDF (1 pages)

12/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/06/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 31/01/04

View PDF (0 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: 2 siskin house croxley business park hatters lane watford hertfordshire WD1 8SH

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: 100 longwater avenue green park reading berkshire RG2 6GP

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (1 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (0 pages)

09/01/2002

Registered office changed on 10/01/02

View PDF (0 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/10/2001

Registered office changed on 29/10/01 from: 100 congwater avenue green park reading berkshire GU3O 7UH

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Registered office changed on 20/08/01 from: 21 warple way london W3 0RQ

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

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

View PDF (6 pages)

19/11/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/05/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

10/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

03/02/1999

Ad 07/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: albany house 3B laburnum row torre,torquay TQ2 5QX

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Saich, Michael John	Director	07/01/1999 - 31/05/1999	4
Willsher, Gerard Richard	Director	03/12/2010 - Present	34
Keddy, Patrick John	Director	03/12/2010 - Present	51
Thorpe, Adele Loraine	Director	07/01/1999 - 31/05/1999	8
Parker, Arthur	Director	08/01/2001 - 31/12/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SAGENT (UK) LIMITED

SAGENT (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SAGENT (UK) LIMITED?

SAGENT (UK) LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 18/01/2012.

Where is SAGENT (UK) LIMITED located?

SAGENT (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SAGENT (UK) LIMITED do?

SAGENT (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SAGENT (UK) LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.