| Company Name | Sage Interiors + Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499113 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 14 April 2010 (14 years ago) |
| Previous Name | Wells Ison London Design Limited |
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 | Emma Malone |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Smallways Farm Newmans End Matching Tye Essex CM17 0QX |
| Secretary Name | Antonia Elizabeth Neville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 April 2010) |
| Role | Company Director |
| Correspondence Address | Ployters Farm Matching Tye Essex CM17 0QS |
| Secretary Name | Mr Bryan Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smallways Farm Newmans End Matching Tye Harlow Essex CM17 0QX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thorntonrones Limited First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,411 |
| Current Liabilities | £61,535 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2009 | Liquidators statement of receipts and payments to 20 July 2009 (5 pages) |
| 29 July 2009 | Liquidators' statement of receipts and payments to 20 July 2009 (5 pages) |
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2008 | Resolutions
|
| 28 July 2008 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2008 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR (1 page) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 2 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 22 September 2004 | Return made up to 30/07/04; no change of members (6 pages) |
| 22 September 2004 | Return made up to 30/07/04; no change of members
|
| 26 August 2004 | Registered office changed on 26/08/04 from: kings parade lower coombe street croydon CR0 1AA (1 page) |
| 26 August 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: kings parade lower coombe street croydon CR0 1AA (1 page) |
| 26 August 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 19 December 2003 | Secretary's particulars changed (1 page) |
| 19 December 2003 | Secretary's particulars changed (1 page) |
| 1 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 30/07/03; full list of members
|
| 1 August 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 1 August 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 8 April 2003 | Secretary's particulars changed (1 page) |
| 8 April 2003 | Secretary's particulars changed (1 page) |
| 15 March 2003 | Company name changed wells ison london design LIMITED\certificate issued on 14/03/03 (2 pages) |
| 15 March 2003 | Company name changed wells ison london design LIMITED\certificate issued on 14/03/03 (2 pages) |
| 25 January 2003 | Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2003 | Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (18 pages) |
| 30 July 2002 | Incorporation (18 pages) |