SG103 LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DR
Company number 07758578
Status Liquidation
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 38-42 Newport Street Swindon SN1 3DR on 7 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of SG103 LTD are www.sg103.co.uk, and www.sg103.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Sg103 Ltd is a Private Limited Company. The company registration number is 07758578. Sg103 Ltd has been working since 01 September 2011. The present status of the company is Liquidation. The registered address of Sg103 Ltd is 38 42 Newport Street Swindon Sn1 3dr. . PHIZACKLEA, David Anthony is a Director of the company. POTTER, Martin Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PHIZACKLEA, David Anthony
Appointed Date: 06 September 2012
65 years old
Director
POTTER, Martin Robert
Appointed Date: 01 September 2011
59 years old

Persons With Significant Control

Mr Martin Robert Potter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Anthony Phizacklea
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG103 LTD Events

07 Feb 2017
Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 38-42 Newport Street Swindon SN1 3DR on 7 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Declaration of solvency
02 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 15 more events
02 Mar 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 2
19 Dec 2011
Sub-division of shares on 27 November 2011
19 Dec 2011
Statement of capital following an allotment of shares on 27 November 2011
  • GBP 1.10
08 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 27/11/2011
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SG1 LIMITED SG10 SOLUTIONS LIMITED SG105 LIMITED SG18 ELECTRICAL LTD SG18 LIMITED SG2 MIDDLESBROUGH LIMITED SG2016 LLP