| Company Name | Strategic Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126468 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Name | Strategic Links Limited |
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 | Mr Mani Chacko |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
| Secretary Name | Dr Suja Mani Chacko |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
| Director Name | Dr Suja Mani Chacko |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 February 2011) |
| Role | Hr & Personnel |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Ballards Rise South Croydon CR2 7JT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Selsdon and Ballards |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 February 2009 | Return made up to 15/12/08; no change of members (3 pages) |
| 3 February 2009 | Return made up to 15/12/08; no change of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Ad 31/12/06--------- £ si [email protected]=50 £ ic 50/100 (1 page) |
| 15 January 2007 | Ad 31/12/06--------- £ si [email protected]=50 £ ic 50/100 (1 page) |
| 15 January 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 15 January 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 11 January 2007 | Return made up to 15/12/06; no change of members (2 pages) |
| 11 January 2007 | Return made up to 15/12/06; no change of members (2 pages) |
| 20 December 2006 | Company name changed strategic links LIMITED\certificate issued on 20/12/06 (2 pages) |
| 20 December 2006 | Company name changed strategic links LIMITED\certificate issued on 20/12/06 (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 January 2006 | Return made up to 15/12/05; no change of members (2 pages) |
| 9 January 2006 | Return made up to 15/12/05; no change of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members
|
| 30 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 17 January 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 17 January 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Ad 15/12/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 25 January 2001 | Ad 15/12/00--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Incorporation (12 pages) |
| 15 December 2000 | Incorporation (12 pages) |