| Company Name | SGI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717230 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1992(31 years, 11 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
| Previous Name | Zedfleet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Shalson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1993(1 year after company formation) |
| Appointment Duration | 21 years, 10 months (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Simon Joseph Pollins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(12 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Secretary Name | Alison Saul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 April 2015) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 13 Charteris Road London NW6 7EU |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Mr Ravindra Vishwanath Patwardhan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 May 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 17 Harebell Drive Witham Essex CM8 2XB |
| Secretary Name | Richard John Press |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 21 The Reddings Red Road Borehamwood Hertfordshire WD6 4SS |
| Secretary Name | Roger William Unite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1993(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 March 1998) |
| Role | Secretary |
| Correspondence Address | Braitrim House 98 Victoria Road London NW10 6NB |
| Secretary Name | Mary Gater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 14 July 2006) |
| Role | Company Director |
| Correspondence Address | 4 Moyne Place Twyford Abbey Road London NW10 7EN |
| Director Name | Daniel Wolinsky |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
Contact
| Website | www.sgi.com |
|---|
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Peter Shalson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £841,815 |
| Net Worth | £1,325,388 |
| Cash | £641,539 |
| Current Liabilities | £9,449,932 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 29 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 29 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012 (2 pages) |
| 29 December 2011 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 29 December 2011 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 29 December 2011 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 9 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Resolutions
|
| 3 June 2009 | Registered office changed on 03/06/2009 from lanmor house, 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from lanmor house, 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 28 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
| 9 January 2009 | Director's change of particulars / peter shalson / 22/12/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / peter shalson / 22/12/2008 (1 page) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 12 (4 pages) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 1 May 2008 | Amended full accounts made up to 31 December 2006 (24 pages) |
| 1 May 2008 | Amended full accounts made up to 31 December 2006 (24 pages) |
| 8 January 2008 | Resolutions
|
| 8 January 2008 | Resolutions
|
| 9 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 9 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 26 upper brook street london W1K 7QE (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 26 upper brook street london W1K 7QE (1 page) |
| 30 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 December 2005 | Particulars of mortgage/charge (5 pages) |
| 22 December 2005 | Particulars of mortgage/charge (5 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 16 February 2005 | New director appointed (3 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New director appointed (3 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Return made up to 22/05/04; full list of members
|
| 27 May 2004 | Return made up to 22/05/04; full list of members
|
| 4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 27 May 2002 | Return made up to 22/05/02; full list of members
|
| 27 May 2002 | Return made up to 22/05/02; full list of members
|
| 24 December 2001 | (6 pages) |
| 24 December 2001 | (6 pages) |
| 1 October 2001 | Return made up to 22/05/01; full list of members
|
| 1 October 2001 | Return made up to 22/05/01; full list of members
|
| 14 November 2000 | New director appointed (3 pages) |
| 14 November 2000 | New director appointed (3 pages) |
| 3 November 2000 | (6 pages) |
| 3 November 2000 | (6 pages) |
| 13 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 2 November 1999 | (6 pages) |
| 2 November 1999 | (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: lanmor house 370/386 high road wembley middx HA9 6AX (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: lanmor house 370/386 high road wembley middx HA9 6AX (1 page) |
| 7 October 1999 | Company name changed zedfleet LIMITED\certificate issued on 07/10/99 (2 pages) |
| 7 October 1999 | Company name changed zedfleet LIMITED\certificate issued on 07/10/99 (2 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 23 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 1 September 1998 | (4 pages) |
| 1 September 1998 | (4 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Return made up to 22/05/98; full list of members
|
| 17 July 1998 | Return made up to 22/05/98; full list of members
|
| 17 July 1998 | New secretary appointed (2 pages) |
| 28 October 1997 | (4 pages) |
| 28 October 1997 | (4 pages) |
| 24 June 1997 | Return made up to 22/05/97; no change of members (5 pages) |
| 24 June 1997 | Return made up to 22/05/97; no change of members (5 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 6 June 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 6 June 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 18 October 1995 | (4 pages) |
| 18 October 1995 | (4 pages) |
| 27 June 1995 | Return made up to 22/05/95; full list of members (7 pages) |
| 27 June 1995 | Return made up to 22/05/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 14 October 1994 | (4 pages) |
| 14 October 1994 | (4 pages) |
| 17 June 1993 | Accounts made up to 31 December 1992 (1 page) |
| 17 June 1993 | Accounts made up to 31 December 1992 (1 page) |
| 20 July 1992 | Resolutions
|
| 20 July 1992 | Resolutions
|
| 22 May 1992 | Incorporation (16 pages) |
| 22 May 1992 | Incorporation (16 pages) |