Company NameSagola Limited
Company StatusDissolved
Company Number02426098
CategoryPrivate Limited Company
Incorporation Date25 September 1989(34 years, 6 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlejandro Sanchez Larrauri
Date of BirthJune 1937 (Born 86 years ago)
NationalitySpanish
StatusClosed
Appointed25 September 1989(same day as company formation)
RoleCompany Director
Correspondence AddressCamino De Los Caserios No 30
Berrosteguieta
Vitoria
Spain
Secretary NameJose Ramon Andonegui
NationalitySpanish
StatusClosed
Appointed30 July 1997(7 years, 10 months after company formation)
Appointment Duration7 years, 9 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressCalle Eduardo Dato 34-3-D
Vitoria Gasteiz Alava 01005
Spain
Foreign
Director NameAlejandro Sanchez Uriondo
Date of BirthApril 1973 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed01 September 1999(9 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressCamino De Los Caserios No 30
Berrosteguieta
Vitoria Alava
Spain
Secretary NameRicardo Baranano
NationalitySpanish
StatusClosed
Appointed22 September 2004(15 years after company formation)
Appointment Duration7 months, 3 weeks (closed 17 May 2005)
RoleEconomist
Correspondence AddressFrancisco Santos Ayala 28
Durana
01520 Alava
Spain
Director NameMarcelino Larrawi Corcutera
Date of BirthMarch 1934 (Born 90 years ago)
NationalitySpanish
StatusResigned
Appointed25 September 1989(same day as company formation)
RoleCompany Director
Correspondence AddressAvenida Guzteiz 60/7
Vitoria
Spain
Director NameJuan Blas De Abando
Date of BirthOctober 1935 (Born 88 years ago)
NationalitySpanish
StatusResigned
Appointed25 September 1989(same day as company formation)
RoleCompany Director
Correspondence Address2 Wellington Square
London
SW3 4NJ
Secretary NameMr Henry Lorenzo Bennett
NationalityBritish
StatusResigned
Appointed07 October 1991(2 years after company formation)
Appointment Duration5 years, 9 months (resigned 30 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Raglan Gardens
Oxhey
Watford
Hertfordshire
WD1 4LL

Location

Registered AddressC/O M A Gallando
126 Wigmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£67,804
Gross Profit£22,897
Net Worth£35,183
Cash£31,372
Current Liabilities£11,435

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
22 December 2004Application for striking-off (1 page)
31 October 2004Accounts made up to 31 December 2003 (12 pages)
15 October 2004New secretary appointed (2 pages)
15 October 2004Registered office changed on 15/10/04 from: royex house floor 18 aldermanbury square london EC2V 7HR (2 pages)
15 October 2004Return made up to 25/09/04; full list of members (7 pages)
23 October 2003Accounts made up to 31 December 2002 (12 pages)
27 September 2003Return made up to 25/09/03; full list of members (7 pages)
23 March 2003Registered office changed on 23/03/03 from: royex house (floor 18) aldermanbury square london EC2V 7HR (1 page)
31 December 2002£ nc 1000000/1070000 10/12/01 (1 page)
31 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
19 December 2002Accounts made up to 31 December 2001 (12 pages)
12 December 2002Ad 10/12/01--------- £ si 135000@1 (2 pages)
23 October 2002Return made up to 25/09/02; full list of members (7 pages)
29 October 2001Accounts made up to 31 December 2000 (12 pages)
3 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2001Registered office changed on 25/06/01 from: 69 primrose hill kings langley hertfordshire WD4 8HX (1 page)
1 November 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 October 2000Accounts made up to 31 December 1999 (12 pages)
24 May 2000Ad 08/11/99--------- £ si 60000@1=60000 £ ic 875000/935000 (2 pages)
17 January 2000Registered office changed on 17/01/00 from: unit 6 zone d chelmsford road industria, estate great dunmow essex CM6 1HD (1 page)
5 November 1999Return made up to 25/09/99; full list of members (6 pages)
23 September 1999Accounts made up to 31 December 1998 (13 pages)
21 September 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
9 October 1998Return made up to 25/09/98; full list of members (5 pages)
9 July 1998Accounts made up to 31 December 1997 (13 pages)
12 June 1998Registered office changed on 12/06/98 from: unit 6 zone d chelmsford road industrial estat great dunmon essex CM6 1HD (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998Secretary resigned (1 page)
16 April 1998Cancelled form 88(2) (2 pages)
16 April 1998Ad 05/12/96--------- £ si 874000@1 (2 pages)
1 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 1997Accounts made up to 31 December 1996 (10 pages)
30 January 1997Accounts made up to 31 December 1995 (10 pages)
23 December 1996Return made up to 30/09/95; full list of members (8 pages)
23 December 1996Return made up to 30/09/92; no change of members (6 pages)
23 December 1996Return made up to 30/09/93; no change of members (6 pages)
23 December 1996Return made up to 30/09/96; no change of members (6 pages)
23 December 1996Return made up to 30/09/94; no change of members (6 pages)
23 December 1996Return made up to 30/09/91; full list of members (8 pages)
19 December 1996Registered office changed on 19/12/96 from: park house greenhill crescent watford business park watford herts WD1 8QU (1 page)
11 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 December 1996£ nc 300000/1000000 05/12/96 (1 page)
11 December 1996Ad 05/12/96--------- £ si 575000@1=575000 £ ic 300000/875000 (2 pages)
1 February 1996Accounts made up to 31 December 1994 (10 pages)