| Company Name | Sagacity Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103593 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kevin Gordon |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 106, Rex House 354 Ballards Lane London N12 0DD |
| Director Name | Shih-Yu Yu Phang |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 106, Rex House 354 Ballards Lane London N12 0DD |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St. John Street London EC1V 4PW |
| Director Name | Mr Nathaniel Williams |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 November 2015) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
Location
| Registered Address | Unit 106, Rex House 354 Ballards Lane London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Appointment of Shiy Yu Phang as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Nathaniel Williams as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Nathaniel Williams as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to Unit 106, Rex House 354 Ballards Lane London N12 0DD on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Shiy Yu Phang on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Shiy Yu Phang as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Shiy-Yu Phang on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Shiy Yu Phang on 27 November 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to Unit 106, Rex House 354 Ballards Lane London N12 0DD on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Shiy-Yu Phang on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Kevin Gordon as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Kevin Gordon as a director on 27 November 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 May 2015 | Appointment of Mr Nathaniel Williams as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Nathaniel Williams as a director on 22 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Samantha Coetzer as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Samantha Coetzer as a director on 22 May 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015 (1 page) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|