Company NameSg International Holdings Limited
Company StatusDissolved
Company Number03670878
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 4 months ago)
Dissolution Date24 December 2002 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameP & L Company Secretaries Limited (Corporation)
StatusClosed
Appointed19 November 1998(same day as company formation)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Director NameMount Moritz Directors Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusClosed
Appointed15 November 2001(2 years, 12 months after company formation)
Appointment Duration1 year, 1 month (closed 24 December 2002)
Correspondence Address35 Bruton Street
Mayfair
London
W1J 6QY
Director NameTriple Check Ltd. (Corporation)
Date of BirthJanuary 1997 (Born 27 years ago)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address368 City Road
London
EC1V 2QA
Director NameFort Jeudi Secretaries Ltd (Corporation)
Date of BirthOctober 2001 (Born 22 years ago)
StatusResigned
Appointed15 November 2001(2 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 15 November 2001)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH

Location

Registered Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
26 July 2002Application for striking-off (1 page)
8 January 2002Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
10 August 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
29 July 2001Registered office changed on 29/07/01 from: 368 city road london EC1V 2QA (1 page)
13 December 2000Return made up to 19/11/00; full list of members (6 pages)
8 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
31 January 2000Return made up to 19/11/99; full list of members (6 pages)
19 November 1998Incorporation (14 pages)