| Company Name | Sogesta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723354 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years, 1 month ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 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 | Mr Anton Curtis |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselodge Group Ltd 1 Harrow Road Wembley Point Wembley HA9 6DE |
| Director Name | Mr Sabah Sabir |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sherwood Park Road Sutton Surrey SM1 2SQ |
| Secretary Name | Mr Paul Arthur Callingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 3-5 Swallow Place London W1B 2AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 3-5 Swallow Place London W1B 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,683,871 |
| Cash | £5,086 |
| Current Liabilities | £6,378 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 25 March 2011 | Secretary's details changed for Paul Arthur Callingham on 25 March 2011 (1 page) |
| 25 March 2011 | Secretary's details changed for Paul Arthur Callingham on 25 March 2011 (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Registered office address changed from 12-14 st Christophers Place London W1U 1NB on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 24 February 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: roselodge suite wembley point 1 harrow point wembley middlesex HA9 6DE (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: roselodge suite wembley point 1 harrow point wembley middlesex HA9 6DE (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 19 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 8 February 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 8 February 2005 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 8 February 2005 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 8 February 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 5 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 04/04/04; full list of members
|
| 14 February 2004 | Registered office changed on 14/02/04 from: roselodge suites, wembley point 1 harrow road wembley middlesex HA9 6DA (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: roselodge suites, wembley point 1 harrow road wembley middlesex HA9 6DA (1 page) |
| 24 January 2004 | Director's particulars changed (1 page) |
| 24 January 2004 | Director's particulars changed (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Incorporation (17 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Incorporation (17 pages) |