41 SGS Limited

Company Registration Number: 06147128

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 SGS Limited is a Private Company Limited by Shares first registered on 8 March 2007.

Registered Address

41 ST GEORGES SQUARE
LONDON
SW1V 3QN

There are 20 companies currently registered at this postcode, including this one.

All companies at SW1V 3QN

Registration Data

Company Number

06147128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • 41 ST GEORGES SQUARE LIMITED, active until 28 December 2008

Company Officers

  • WITTICH, John David

    Secretary

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Accountant

    Flat 3 41 St Georges Square
    London
    SW1V 3QN

  • WITTICH, John David

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    Flat 3 41 St Georges Square
    London
    SW1V 3QN

  • WITTICH, Mary Jo

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    Flat 3
    41 St George's Square
    London
    SW1V 3QN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNW02. Transaction: MzE2MzMwNjIzM2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGK0H. Transaction: MzE0MzYzNTM3MmFkaXF6a2N4.

  3. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB58J. Transaction: MzEzNzEyODI4MmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X53YH. Transaction: MzExODk2ODAxN2FkaXF6a2N4.

  5. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXE1NT. Transaction: MzExMjcxMDk5OWFkaXF6a2N4.

  6. 16 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33T20II. Transaction: MzA5NjMyOTU2MGFkaXF6a2N4.

  7. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMTM2. Transaction: MzA5MDI3Nzc5N2FkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X247W4B5. Transaction: MzA3NDU1NTM2NmFkaXF6a2N4.

  9. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76NZV. Transaction: MzA2ODkxODQ4NWFkaXF6a2N4.

  10. 17 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5H23. Transaction: MzA1NDI4MTc0N2FkaXF6a2N4.

  11. 10 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV41UH. Transaction: MzA0ODgwMjIxOWFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0D21SCH. Transaction: MzAzMzY4NDUxN2FkaXF6a2N4.

  13. 20 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJA8BQYX. Transaction: MzAzMDgwODEzMGFkaXF6a2N4.

  14. 25 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X7L0ZILR. Transaction: MzAxMjIzNDA0NmFkaXF6a2N4.

  15. 25 March 2010 Director's details changed for Mary Jo Wittich on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7L0YILQ. Transaction: MzAxMjIyNzI1NmFkaXF6a2N4.

  16. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZM50H48. Transaction: MzAwODM0MjAyOGFkaXF6a2N4.

  17. 27 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RJD8IB. Transaction: MjAyOTIwNzMyMWFkaXF6a2N4.

  18. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUI2K5XA. Transaction: MjAyMTUyNzM0NmFkaXF6a2N4.

  19. 19 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDO1A5S6. Transaction: MjAyMDgzMzM1MmFkaXF6a2N4.

  20. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNV1RY38. Transaction: MjAwMTY5MDkwNmFkaXF6a2N4.

  21. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1ODg4MmFkaXF6a2N4.

  22. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MjA4M2FkaXF6a2N4.

  23. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NjEzN2FkaXF6a2N4.

  24. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0OTA0M2FkaXF6a2N4.

  25. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUxNjQxMWFkaXF6a2N4.

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