| Company Name | Sagacity 2000 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092540 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
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 | Shahin Sharabyani |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 209 Metro Central Heights 119 Newington Causeway London SE1 6BW |
| Secretary Name | Abacus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 15 February 2011) |
| Correspondence Address | 99 Wynchgate Southgate London N14 6RJ |
| Secretary Name | Clive Bernard Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Roland Mews Stepney Green London E1 3JT |
Location
| Registered Address | 99 Wynchgate London N14 6RJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Secretary's details changed for Abacus Secretarial Services Ltd on 18 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Abacus Secretarial Services Ltd on 18 October 2009 (1 page) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-11-13
|
| 13 November 2009 | Director's details changed for Shahin Sharabyani on 18 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Shahin Sharabyani on 18 October 2009 (2 pages) |
| 17 June 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 June 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 February 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 23 February 2007 | Return made up to 18/10/06; full list of members
|
| 22 February 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 4 ecclesbourne gardens palmers green london N13 5JB (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 4 ecclesbourne gardens palmers green london N13 5JB (1 page) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 13 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 April 2003 | Return made up to 18/10/01; full list of members (6 pages) |
| 15 April 2003 | Return made up to 18/10/01; full list of members (6 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 25 templemead house homerton road london E9 5PT (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 25 templemead house homerton road london E9 5PT (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 22 warwick street london W1R 5RB (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 22 warwick street london W1R 5RB (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 18 October 2000 | Incorporation (20 pages) |