Sj Capital (UK) Limited

Company Name	Sj Capital (UK) Limited
Company Status	Dissolved
Company Number	03790978
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	10 October 2006 (17 years, 7 months ago)
Previous Name	It And Management Consultants Ltd

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	Sj Corporate Management (UK) Limited (Corporation)
Status	Closed
Appointed	01 July 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2006)
Correspondence Address	Token House, Suite 307 11-12 Tokenhouse Yard London EC2R 7AS

Secretary Name	Sj Corporate Services (Europe) Limited (Corporation)
Status	Closed
Appointed	01 July 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2006)
Correspondence Address	Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS

Director Name	Stein Harald Johnsen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 July 1999(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2003)
Role	Consultant
Correspondence Address	Devlin House 36 St George Street London W1S 2FW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Trinity Trading Company Llc (Corporation)
Status	Resigned
Appointed	19 July 1999(1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Correspondence Address	400 7th St Nw Suite 101 Washington D C Dc 20004 Usa Foreign

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2003)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Sj Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Correspondence Address	3 Bolt Court 4th Floor London EC4A 3DQ

Director Name	Sj Corporate Management (UK) Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Correspondence Address	Token House, Suite 307 11-12 Tokenhouse Yard London EC2R 7AS

Location

Registered Address	Token House Suite 307 11-12 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51
Cash	£51

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Application for striking-off (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
9 December 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 17/06/05; full list of members (3 pages)
14 July 2005	Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 101 london EC4A 3DQ (1 page)
3 December 2004	Registered office changed on 03/12/04 from: suite 598 2 old brompton road london SW7 3DQ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
12 July 2004	Return made up to 17/06/04; no change of members (6 pages)
8 June 2004	Return made up to 17/06/03; no change of members (6 pages)
22 December 2003	New director appointed (3 pages)
15 December 2003	Registered office changed on 15/12/03 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
6 December 2003	Registered office changed on 06/12/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 October 2003	Registered office changed on 20/10/03 from: suite 588 2 old brompton road london SW7 3DQ (1 page)
27 August 2003	Company name changed it and management consultants lt d\certificate issued on 27/08/03 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 August 2002	Registered office changed on 23/08/02 from: suite 23260 72 new bond street london W1Y 9DD (1 page)
25 June 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 April 2002	Compulsory strike-off action has been discontinued (1 page)
27 March 2002	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
11 October 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
19 November 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 November 1999	Company name changed one world computers LIMITED\certificate issued on 19/11/99 (3 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
17 June 1999	Incorporation (16 pages)

Sj Capital (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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