SGI (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03796766

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Supporting service activities for the government as a whole (75.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2009

Application to strike the company off the register

View PDF (3 pages)

23/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

20/09/2009

Return made up to 28/06/09; full list of members

View PDF (7 pages)

30/06/2009

Appointment Terminated Director john kitching

View PDF (1 pages)

24/06/2009

Director appointed alison hampton

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

21/12/2008

Return made up to 28/06/08; full list of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

25/02/2008

Return made up to 28/06/07; full list of members

View PDF (7 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

19/07/2006

Return made up to 28/06/06; full list of members

View PDF (10 pages)

02/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 28/06/05; full list of members

View PDF (10 pages)

04/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

12/08/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

24/06/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

26/04/2004

Group of companies' accounts made up to 2002-05-31

View PDF (26 pages)

08/09/2003

Return made up to 28/06/03; no change of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

07/08/2003

New director appointed

View PDF (2 pages)

16/06/2003

Accounting reference date shortened from 31/12/02 to 31/05/02

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (2 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (2 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

15/09/2002

Registered office changed on 16/09/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Return made up to 28/06/02; change of members

View PDF (9 pages)

18/08/2002

Director resigned

View PDF (0 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

14/04/2002

Registered office changed on 15/04/02 from: india house 45 curlew street london SE1 2ND

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (3 pages)

01/08/2001

Return made up to 28/06/01; full list of members

View PDF (10 pages)

29/04/2001

New director appointed

View PDF (3 pages)

18/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Ad 27/03/01--------- £ si [email protected]=20757 £ ic 189900/210657

View PDF (4 pages)

01/04/2001

Nc inc already adjusted 27/03/01

View PDF (1 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

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01/04/2001

Resolutions

View PDF (1 pages)

13/03/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

20/08/2000

Ad 08/08/00--------- £ si [email protected]=2400 £ ic 187500/189900

View PDF (2 pages)

20/08/2000

Return made up to 28/06/00; full list of members

View PDF (11 pages)

30/07/2000

New director appointed

View PDF (5 pages)

30/07/2000

New secretary appointed

View PDF (3 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: 19-23 blackfriars road london SE1 8NY

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

23/08/1999

Registered office changed on 24/08/99 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

23/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/08/1999

Ad 06/08/99--------- £ si [email protected]=143000 £ ic 44500/187500

View PDF (2 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (57 pages)

17/08/1999

£ nc 44500/200000 06/08/99

View PDF (1 pages)

17/08/1999

Recon 06/08/99

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (2 pages)

12/08/1999

Ad 04/08/99--------- £ si [email protected]=44498 £ ic 2/44500

View PDF (2 pages)

12/08/1999

£ nc 1000/44500 04/08/99

View PDF (2 pages)

12/08/1999

S-div 04/08/99

View PDF (1 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1999

Certificate of change of name

View PDF (4 pages)

27/06/1999

Incorporation

View PDF (18 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Mcgregor-Smith, Ruby	Director	01/05/2000 - 19/06/2002	230
Bough, Stephen Michael	Secretary	30/05/2003 - Present	2
Felton, Wayne Harold	Secretary	19/06/2002 - 30/05/2003	-
Thomas, Kevin Richard	Director	04/08/1999 - 19/06/2002	33
Napier, John Alan	Director	04/10/1999 - 13/03/2001	24

Persons with Significant Control

No PSC data available.

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Description

About SGI (HOLDINGS) LIMITED

SGI (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Royal London House, 22-25 Finsbury Square, London EC2A 1DX. 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 SGI (HOLDINGS) LIMITED?

SGI (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 08/03/2010.

Where is SGI (HOLDINGS) LIMITED located?

SGI (HOLDINGS) LIMITED is registered at Royal London House, 22-25 Finsbury Square, London EC2A 1DX.

What does SGI (HOLDINGS) LIMITED do?

SGI (HOLDINGS) LIMITED operates in the Supporting service activities for the government as a whole (75.14 - SIC 2003) sector.

What is the latest filing for SGI (HOLDINGS) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.