| Company Name | Sage UK Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871479 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Picniclucky 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 Elvin Mutuma Marangu |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 October 2003(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 25 Bryanston Square London W1H 2DS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 26 August 2015) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Citypoint Ropemaker Street London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sage International Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,397 |
| Current Liabilities | £14,700 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2018 | Confirmation statement made on 19 August 2018 with updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 26 August 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Winston & Strawn London Llp Citypoint Ropemaker Street London EC2Y 9AW on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Winston & Strawn London Llp Citypoint Ropemaker Street London EC2Y 9AW on 26 August 2015 (1 page) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 5 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 22 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Elvin Mutuma Marangu on 30 August 2011 (3 pages) |
| 31 August 2011 | Director's details changed for Elvin Mutuma Marangu on 30 August 2011 (3 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 24 August 2010 | Director's details changed for Elvin Mutuma Marangu on 1 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Elvin Mutuma Marangu on 1 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Elvin Mutuma Marangu on 1 August 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 11 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 10 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (5 pages) |
| 11 March 2004 | Resolutions
|
| 11 March 2004 | Resolutions
|
| 31 January 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 31 January 2004 | New director appointed (2 pages) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 January 2004 | New director appointed (2 pages) |
| 31 January 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 26 November 2003 | Memorandum and Articles of Association (9 pages) |
| 26 November 2003 | Memorandum and Articles of Association (9 pages) |
| 21 October 2003 | Company name changed picniclucky LIMITED\certificate issued on 21/10/03 (2 pages) |
| 21 October 2003 | Company name changed picniclucky LIMITED\certificate issued on 21/10/03 (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Incorporation (17 pages) |
| 19 August 2003 | Incorporation (17 pages) |