| Company Name | SDC International Services Limited |
|---|---|
| Director | Leonard Martin Fertig |
| Company Status | Dissolved |
| Company Number | 03613606 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Previous Names | Ludgate 177 Limited and SDC Services International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leonard Martin Fertig |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Entrepreneur |
| Correspondence Address | 10 Cadogan Gardens London SW3 2RS |
| Secretary Name | Mark Allen Dorff |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 January 2001(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 142 Swan Court Chelsea Manor Street London SW3 5RU |
| Secretary Name | Miranda Chetwode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 February 1999) |
| Role | Office Manager |
| Correspondence Address | 64a Shuttleworth Road London SW11 3DF |
| Secretary Name | Lucinda Squires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 346 Battersea Park Road London SW11 3BY |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,355 |
| Cash | £13,498 |
| Current Liabilities | £15,853 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 March 2005 | Dissolved (1 page) |
|---|---|
| 3 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 1-2 raymond building grays inn london WC1R 5NR (1 page) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2002 | Statement of affairs (6 pages) |
| 5 September 2002 | Resolutions
|
| 15 August 2002 | Registered office changed on 15/08/02 from: 3RD floor 96-98 baker street london W1U 6RA (1 page) |
| 27 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 1 October 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 15 stratton street london W1X 6NU (1 page) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 20 March 2001 | Return made up to 11/10/00; full list of members (7 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 43 draycott place no 1 london SW3 2SH (1 page) |
| 7 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 27 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
| 27 October 1999 | Director's particulars changed (1 page) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 10 stratton street london W1X 5FD (1 page) |
| 11 November 1998 | Company name changed sdc services international limit ed\certificate issued on 12/11/98 (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Company name changed ludgate 177 LIMITED\certificate issued on 09/10/98 (2 pages) |
| 7 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 11 August 1998 | Incorporation (20 pages) |