Company NameSage Perris Limited
Company StatusDissolved
Company Number07786780
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 7 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSylvia Molly West
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Chapel Hill
Stansted
Essex
CM24 8AD
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered Address1a Station Road
Stansted Mountfitchet
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Shareholders

1 at £1Sylvia Molly West
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
9 December 2015Application to strike the company off the register (3 pages)
9 December 2015Application to strike the company off the register (3 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
14 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
7 October 2011Termination of appointment of Joanna Saban as a director (2 pages)
7 October 2011Appointment of Sylvia Molly West as a director (3 pages)
7 October 2011Termination of appointment of Joanna Saban as a director (2 pages)
7 October 2011Appointment of Sylvia Molly West as a director (3 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)