| Company Name | SGS Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07542699 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen George Roger Smith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Miss Cassandra Creed |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen George Roger Smith 60.00% Ordinary |
|---|---|
| 40 at £1 | Cassandra Creed 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Cash | £3,898 |
| Current Liabilities | £16,514 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 September 2012 | Termination of appointment of Cassandra Creed as a director (1 page) |
| 19 September 2012 | Termination of appointment of Cassandra Creed as a director (1 page) |
| 28 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 18 March 2011 | Appointment of Miss Cassandra Creed as a director (2 pages) |
| 18 March 2011 | Appointment of Miss Cassandra Creed as a director (2 pages) |
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |