SUGS LIMITED

Key Data

Status

Dissolved

Company No.

03547961

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER on 2010-01-07

View PDF (2 pages)

20/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

20/04/2009

Appointment Terminated Director michael wiggs

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from c/o harveys LLP, the old winery lamberhurst vineyard lamberhurst tunbridge wells kent WC2E 8HN uk

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

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14/08/2008

Total exemption small company accounts made up to 2007-03-31

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14/08/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

14/05/2008

Registered office changed on 15/05/2008 from third floor 15 king street covent garden london WC2E 8HN

View PDF (1 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/01/2006

Registered office changed on 16/01/06 from: first floor 22 charing cross road london WC2H 0QT

View PDF (1 pages)

23/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

16/06/2005

New secretary appointed

View PDF (1 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/06/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

20/08/2001

Registered office changed on 21/08/01 from: suites 39-40 26 charing cross road london WC2H 0DH

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

01/08/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/07/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

24/08/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

24/08/1999

Ad 15/05/98--------- £ si 99@1=99 £ ic 1/100

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24/08/1999

Resolutions

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24/08/1999

Resolutions

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24/08/1999

Resolutions

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10/06/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

21/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (7 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

16/04/1998

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Wiggs, Michael	Director	17/04/1998 - 30/05/2008	16
EDEN SECRETARIES LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	553
GLASSMILL LIMITED	Nominee Director	16/04/1998 - 16/04/1998	571
HOGBENS DUNPHY SECRETARIES LTD	Corporate Secretary	31/03/2005 - 30/10/2005	12
Winstone, Raymond Andrew	Director	16/04/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SUGS LIMITED

SUGS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 2 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 SUGS LIMITED?

SUGS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 26/12/2011.

Where is SUGS LIMITED located?

SUGS LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does SUGS LIMITED do?

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

What is the latest filing for SUGS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.