SGI LIMITED

Key Data

Status

Dissolved

Company No.

02717230

Incorporation date

21/05/1992

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

14/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-02

View PDF (5 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2013-12-02

View PDF (5 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-02

View PDF (5 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 2012-02-28

View PDF (2 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

08/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Registered office changed on 03/06/2009 from lanmor house, 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

25/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

08/01/2009

Director's change of particulars / peter shalson / 22/12/2008

View PDF (1 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

20/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

30/04/2008

Amended full accounts made up to 2006-12-31

View PDF (24 pages)

07/01/2008

Resolutions

View PDF (1 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

29/06/2006

Location of register of members

View PDF (1 pages)

29/06/2006

Registered office changed on 30/06/06 from: 26 upper brook street london W1K 7QE

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

23/12/2001

View PDF (6 pages)

30/09/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (3 pages)

02/11/2000

View PDF (6 pages)

12/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

01/11/1999

View PDF (6 pages)

10/10/1999

Registered office changed on 11/10/99 from: lanmor house 370/386 high road wembley middx HA9 6AX

View PDF (1 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Return made up to 22/05/99; no change of members

View PDF (5 pages)

31/08/1998

View PDF (4 pages)

16/07/1998

Return made up to 22/05/98; full list of members

View PDF (7 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

27/10/1997

View PDF (4 pages)

23/06/1997

Return made up to 22/05/97; no change of members

View PDF (5 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

05/06/1996

Return made up to 22/05/96; no change of members

View PDF (5 pages)

17/10/1995

View PDF (4 pages)

26/06/1995

Return made up to 22/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/10/1994

View PDF (4 pages)

14/06/1994

Return made up to 22/05/94; no change of members

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16/06/1993

Director resigned;new director appointed

View PDF (0 pages)

16/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1993

Accounts made up to 1992-12-31

View PDF (1 pages)

16/06/1993

Resolutions

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09/06/1993

Return made up to 22/05/93; full list of members

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04/03/1993

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

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19/07/1992

Resolutions

View PDF (2 pages)

19/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1992

Director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Registered office changed on 02/07/92 from: 140 tabernacle street london. EC2A 4SD

View PDF (0 pages)

21/05/1992

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Shalson, Peter	Director	31/05/1993 - Present	38
Wolinsky, Daniel	Director	01/11/2000 - 29/07/2004	3
Patwardhan, Ravindra Vishwanath	Director	25/06/1992 - 31/05/1993	1
Potter, Irene	Nominee Director	22/05/1992 - 25/06/1992	230
Pollins, Simon Joseph	Director	29/07/2004 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About SGI LIMITED

SGI LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 LIMITED?

SGI LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 14/04/2015.

Where is SGI LIMITED located?

SGI LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does SGI LIMITED do?

SGI LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SGI LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.