About

Registered Number: 06059243
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (2 years and 11 months ago)
Registered Address: CORDON BELL MAN MAIL SERVICES, 196 High Road, Wood Green, London, N22 8HH

 

Sagegrove Ltd was registered on 19 January 2007. The companies directors are listed as Patey, Lakki, Patey, Lakki, Flatebo, Oystein, Thommessen, Christian Henrik at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEY, Lakki 01 July 2009 - 1
FLATEBO, Oystein 01 July 2009 15 February 2016 1
THOMMESSEN, Christian Henrik 01 September 2009 15 July 2011 1
Secretary Name Appointed Resigned Total Appointments
PATEY, Lakki 15 February 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 23 September 2016
CH01 - Change of particulars for director 16 February 2016
AP03 - Appointment of secretary 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 January 2014
RESOLUTIONS - N/A 12 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2013
MEM/ARTS - N/A 12 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 04 February 2013
AD04 - Change of location of company records to the registered office 04 February 2013
CH01 - Change of particulars for director 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
CH01 - Change of particulars for director 19 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
TM01 - Termination of appointment of director 20 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
RESOLUTIONS - N/A 12 August 2009
RESOLUTIONS - N/A 12 August 2009
225 - Change of Accounting Reference Date 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 21 January 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.