| Company Name | Saga Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909364 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Suzanne Alexander |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
| Director Name | Dr Antonio Santaniello |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
| Secretary Name | Dr Antonio Santaniello |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
| Director Name | Mrs Barbara Donovan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2010(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 November 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | sagaconsulting.org |
|---|---|
| Telephone | 020 82028915 |
| Telephone region | London |
Location
| Registered Address | 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Antonio Santaniello 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Suzanne Alexander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321 |
| Cash | £7,841 |
| Current Liabilities | £55,777 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 March |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Antonio Santaniello as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Antonio Santaniello as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Suzanne Alexander as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Antonio Santaniello as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Suzanne Alexander as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Suzanne Alexander as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 March 2017 | Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 6 June 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Director's details changed for Suzanne Alexander on 6 April 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Director's details changed for Suzanne Alexander on 6 April 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX England to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 6 June 2016 (1 page) |
| 6 June 2016 | Secretary's details changed for Dr Antonio Santaniello on 6 April 2016 (1 page) |
| 6 June 2016 | Director's details changed for Dr Antonio Santaniello on 6 April 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Dr Antonio Santaniello on 6 April 2016 (2 pages) |
| 6 June 2016 | Secretary's details changed for Dr Antonio Santaniello on 6 April 2016 (1 page) |
| 6 June 2016 | Registered office address changed from C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX England to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 6 June 2016 (1 page) |
| 3 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2016 | Registered office address changed from 6 Raleigh Close London NW4 2TA to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 6 Raleigh Close London NW4 2TA to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 7 April 2016 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 24 November 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 19 October 2010 | Appointment of Mrs Barbara Donovan as a director (2 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Appointment of Mrs Barbara Donovan as a director (2 pages) |
| 26 January 2010 | Director's details changed for Suzanne Alexander on 13 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Dr Antonio Santaniello on 13 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Dr Antonio Santaniello on 13 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Suzanne Alexander on 13 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 6 raleigh close london NW4 2TA (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 6 raleigh close london NW4 2TA (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 27 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members
|
| 29 January 2001 | Return made up to 19/01/01; full list of members
|
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 6 raleigh close london NW4 2TA (1 page) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 6 raleigh close london NW4 2TA (1 page) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 January 2000 | Incorporation (16 pages) |
| 19 January 2000 | Incorporation (16 pages) |