S.G.Consultants Limited

Company Name	S.G.Consultants Limited
Company Status	Dissolved
Company Number	00900036
Category	Private Limited Company
Incorporation Date	7 March 1967(57 years, 2 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kate Goldstein
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(24 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 14 August 2012)
Role	Housewife
Correspondence Address	Flat G 8 New Cavendish Street London W1G 8UJ

Director Name	Stanley Goldstein
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(24 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 14 August 2012)
Role	Company Director
Correspondence Address	Flat G 8 New Cavendish Street London W1G 8UJ

Secretary Name	Stanley Goldstein
Nationality	British
Status	Closed
Appointed	20 July 1991(24 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 14 August 2012)
Role	Company Director
Correspondence Address	Flat G 8 New Cavendish Street London W1G 8UJ

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,659,993
Cash	£5
Current Liabilities	£24,119

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 100 (5 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 100 (5 pages)
24 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 July 2009	Return made up to 20/07/09; full list of members (3 pages)
29 July 2009	Return made up to 20/07/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 August 2008	Return made up to 20/07/08; full list of members (3 pages)
5 August 2008	Return made up to 20/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
14 August 2007	Return made up to 20/07/07; full list of members (2 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
27 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
10 August 2006	Location of register of members (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 66 wigmore street london W1U 2HQ (1 page)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
8 December 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
6 September 2005	Return made up to 20/07/05; full list of members (3 pages)
6 September 2005	Return made up to 20/07/05; full list of members (3 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
27 April 2005	Registered office changed on 27/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
24 August 2004	Return made up to 20/07/04; full list of members (7 pages)
24 August 2004	Return made up to 20/07/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 September 2003	Return made up to 20/07/03; full list of members (7 pages)
17 September 2003	Return made up to 20/07/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2002	Return made up to 20/07/02; full list of members (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Return made up to 20/07/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Return made up to 20/07/99; full list of members (6 pages)
11 August 1999	Return made up to 20/07/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 August 1997	Return made up to 20/07/97; no change of members (4 pages)
6 August 1997	Return made up to 20/07/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 August 1996	Return made up to 20/07/96; full list of members (6 pages)
14 August 1996	Return made up to 20/07/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
30 October 1995	Accounting reference date shortened from 25/03 to 30/09 (1 page)
30 October 1995	Accounting reference date shortened from 25/03 to 30/09 (1 page)
2 August 1995	Return made up to 20/07/95; no change of members (4 pages)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 October 1990	Return made up to 28/05/90; full list of members (4 pages)
14 March 1983	Accounts made up to 31 March 1982 (7 pages)
14 March 1983	Accounts made up to 31 March 1982 (7 pages)
7 March 1967	Certificate of incorporation (1 page)
7 March 1967	Certificate of incorporation (1 page)

S.G.Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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