| Company Name | Sg Tactic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285585 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Directors
| Director Name | Julian Penne Stuart |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Economist |
| Correspondence Address | 6 Otho Court August Close Brentford TW8 8PX |
| Director Name | Geoffrey Hyde Russell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | 15 Bloom Park Road London SW6 7BQ |
| Director Name | Franscisco Pando Sanchez |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Argentian |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Rincon 487 Montevideo 11000 Foreign |
| Director Name | Vladimir Semernin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Bisinessman |
| Correspondence Address | Russia Moscow 129515 St Acadamic Korolev H 4/2fl.486 Moscow 129515 Russia |
| Director Name | Alexander Nistratoy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 30 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 March 2003) |
| Role | Businessman |
| Correspondence Address | Russia Moscow 129272 St Suschevsky Val H. 66 Fl.48 Moscow 129272 Russia |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | St James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Memorandum and Articles of Association (11 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |