SG FOUR LTD
LONDON SG FOUR-GP LTD SG FOUR LIMITED SECUREGAMING FOUR LTD

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 04803018
Status Active - Proposal to Strike off
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SG FOUR LTD are www.sgfour.co.uk, and www.sg-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sg Four Ltd is a Private Limited Company. The company registration number is 04803018. Sg Four Ltd has been working since 18 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Sg Four Ltd is 40 Bank Street London E14 5nr. . HOLDEN, Daniel Ian is a Secretary of the company. HOLDEN, Daniel Ian is a Director of the company. PAULSEN, Jacobus Adriaan is a Director of the company. Secretary ROBINSON, Robert John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BLAKEMORE, Mark Allen has been resigned. Director MEYER, Philippus Stafanus has been resigned. Director ROBINSON, Robert John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
Director
HOLDEN, Daniel Ian
Appointed Date: 14 September 2011
50 years old
Director
PAULSEN, Jacobus Adriaan
Appointed Date: 23 June 2003
60 years old

Resigned Directors

Secretary
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 23 June 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Director
BLAKEMORE, Mark Allen
Resigned: 18 September 2013
Appointed Date: 01 June 2012
62 years old
Director
MEYER, Philippus Stafanus
Resigned: 01 September 2003
Appointed Date: 23 June 2003
68 years old
Director
ROBINSON, Robert John
Resigned: 14 September 2011
Appointed Date: 01 September 2003
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 June 2003
Appointed Date: 18 June 2003

SG FOUR LTD Events

02 May 2017
First Gazette notice for compulsory strike-off
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
13 May 2016
Withdraw the company strike off application
...
... and 78 more events
23 Jun 2003
New director appointed
23 Jun 2003
New secretary appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
18 Jun 2003
Incorporation

SG FOUR LTD Charges

12 May 2014
Charge code 0480 3018 0003
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Contains fixed charge…
8 November 2013
Charge code 0480 3018 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: Notification of addition to or amendment of charge…
12 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 2 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SG FORMWORK LTD SG FOUNDATION SG FRAME LTD SG FRANCIS LIMITED SG FRASER (CONTRACTS) LIMITED SG FRASER LIMITED SG FRESH LIMITED