Company number 05040276
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address OFFICE 38, 56 GLOUCESTER ROAD, KENSINGTON LONDON, SW7 4UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of SARGON FINANCIAL LIMITED are www.sargonfinancial.co.uk, and www.sargon-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sargon Financial Limited is a Private Limited Company.
The company registration number is 05040276. Sargon Financial Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of Sargon Financial Limited is Office 38 56 Gloucester Road Kensington London Sw7 4ub. . CASVIGNY, Dimitri is a Secretary of the company. DE DINECHIN, Aurore is a Director of the company. Secretary DE DINECHIN, Aurore has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CASVIGNY, Dimitri has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 10 February 2004
Director
CASVIGNY, Dimitri
Resigned: 01 March 2005
Appointed Date: 24 February 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mrs Aurore De Dinechin
Notified on: 10 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
SARGON FINANCIAL LIMITED Events
03 Apr 2017
Confirmation statement made on 10 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 37 more events
04 Mar 2004
Registered office changed on 04/03/04 from: flat 5 37 charleville road london W14 9JJ
04 Mar 2004
New secretary appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
10 Feb 2004
Incorporation