| Company Name | Sage Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215021 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(23 years ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Edward Sage |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cavendish Road Highams Park London E4 9NQ |
| Secretary Name | Linda Sage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cavendish Road Highams Park London E4 9NQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(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 | 11 May 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 25 Cavendish Road Highams Park London E4 9NQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Anthony E. Sage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214 |
| Cash | £5,864 |
| Current Liabilities | £12,857 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2018 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 10 May 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 10 May 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 17 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 7 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 7 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Anthony Edward Sage on 1 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Anthony Edward Sage on 1 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Anthony Edward Sage on 1 May 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 23 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 15 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 22 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 110 station road north chingford london E4 6AB (1 page) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 110 station road north chingford london E4 6AB (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 May 2001 | Incorporation (16 pages) |
| 11 May 2001 | Incorporation (16 pages) |