| Company Name | SGS International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06218978 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 1 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Rajasundram Seinthan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(4 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 604 Blazer Court 28a St. Johns Wood Road London NW8 7JY |
| Director Name | Dr Alan John Parsons |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Telecommunications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queen Annes Gardens Ealing London W5 5QD |
| Secretary Name | Mr Anthony Francis Balinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Kings Road New Haw Addlestone Surrey KT15 3BG |
| Director Name | Rt Hon Lord Steel Of Aikwood David Martin Scott Steel |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 17 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aikwood Tower Selkirk Scottish Borders TD7 5HJ Scotland |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | E.L. Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 February 2016) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£3,139,003 |
| Current Liabilities | £3,186,554 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 January 2018 | Liquidators' statement of receipts and payments to 27 March 2017 (19 pages) |
| 2 June 2016 | Liquidators statement of receipts and payments to 27 March 2016 (16 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 27 March 2016 (16 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 27 March 2016 (16 pages) |
| 8 March 2016 | Termination of appointment of E.L. Services Limited as a secretary on 9 February 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of E.L. Services Limited as a secretary on 9 February 2016 (2 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (14 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 27 March 2015 (14 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 27 March 2015 (14 pages) |
| 5 March 2015 | Secretary's details changed for E.L. Services Limited on 10 February 2015 (1 page) |
| 5 March 2015 | Secretary's details changed for E.L. Services Limited on 10 February 2015 (1 page) |
| 15 August 2014 | Certificate of removal of voluntary liquidator (1 page) |
| 15 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2014 | Certificate of removal of voluntary liquidator (1 page) |
| 15 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2014 | Resolutions
|
| 8 May 2014 | Liquidators statement of receipts and payments to 27 March 2014 (6 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (6 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (6 pages) |
| 17 April 2013 | Registered office address changed from 25 Harley Street London W1G 9BR on 17 April 2013 (2 pages) |
| 17 April 2013 | Registered office address changed from 25 Harley Street London W1G 9BR on 17 April 2013 (2 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Resolutions
|
| 15 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 23 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 23 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 2 August 2011 | Termination of appointment of David Steel as a director (1 page) |
| 2 August 2011 | Termination of appointment of David Steel as a director (1 page) |
| 19 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Termination of appointment of Alan Parsons as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Alan Parsons as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Rajasundram Seinthan as a director (3 pages) |
| 5 May 2011 | Appointment of Mr Rajasundram Seinthan as a director (3 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Appointment of Lord David Martin Scott Steel as a director (3 pages) |
| 4 October 2010 | Appointment of Lord David Martin Scott Steel as a director (3 pages) |
| 5 May 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 5 May 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 20 September 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 20 September 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 26 August 2009 | Appointment terminated secretary anthony balinger (1 page) |
| 26 August 2009 | Secretary appointed E.L. services LIMITED (2 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 504-a business exchange 26-28 hammersmith grove hammersmith london W6 7BA (1 page) |
| 26 August 2009 | Secretary appointed E.L. services LIMITED (2 pages) |
| 26 August 2009 | Location of register of members (non legible) (1 page) |
| 26 August 2009 | Location of register of members (non legible) (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 504-a business exchange 26-28 hammersmith grove hammersmith london W6 7BA (1 page) |
| 26 August 2009 | Appointment terminated secretary anthony balinger (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from unit 612 mwb business exchange 26-28 hammersmith grove london W6 7BA (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from unit 612 mwb business exchange 26-28 hammersmith grove london W6 7BA (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 2ND floor challenger house 42 adler street london E1 1EE (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 2ND floor challenger house 42 adler street london E1 1EE (1 page) |
| 4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 28 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 May 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 14 May 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 2ND floor, challenger house 42 adler street london E1 1EE (1 page) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 2ND floor, challenger house 42 adler street london E1 1EE (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | New director appointed (2 pages) |
| 30 April 2007 | Ad 19/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 2007 | Ad 19/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Incorporation (13 pages) |
| 19 April 2007 | Incorporation (13 pages) |