SAGA CONSULTING LIMITED

Company Number: 03909364

dissolved          Qynn Score: 0

Summary

Formed in 2000, SAGA CONSULTING LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at SILVERMANS, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England, HA8 7EX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Nov 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Jan 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX

Effective From

06/06/2016

Effective to

Current

SIC CODES

74901

Environmental consulting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
        
  
         
 
          
       
    
        
 
          
   
     
  
 
 
 
 

Activity

Most Active Year

2016

Events

10

1

2

2

2

0

0

3

2

Most Active Month

Jun 2016

Events

5

1

1

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

28/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

13/07/2017

Action Date

13/01/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Antonio Santaniello as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Suzanne Alexander as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/05/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 29/03/2016 to 28/03/2016

Filing Date

28/03/2017

Action Date

28/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2016 to 29/03/2016

Filing Date

29/12/2016

Action Date

29/03/2016

Director Details Changed for Suzanne Alexander

Type

Officers

Description

Directors details changed for Suzanne Alexander on 06/04/2016

Filing Date

06/06/2016

Action Date

06/04/2016

Director Details Changed for Dr Antonio Santaniello

Type

Officers

Description

Directors details changed for Dr Antonio Santaniello on 06/04/2016

Filing Date

06/06/2016

Action Date

06/04/2016

Secretarys Details Changed for Dr Antonio Santaniello

Type

Officers

Description

Secretarys details changed for Dr Antonio Santaniello on 06/04/2016

Filing Date

06/06/2016

Action Date

06/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2016 with full list of shareholders

Filing Date

06/06/2016

Action Date

13/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX England to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

30/04/2016

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/04/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 6 Raleigh Close London NW4 2TA to C/O Silvermans 2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 07/04/2016

Filing Date

07/04/2016

Action Date

07/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 30/03/2015

Filing Date

31/12/2015

Action Date

30/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2015 with full list of shareholders

Filing Date

15/01/2015

Action Date

13/01/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2014

Filing Date

24/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2014 with full list of shareholders

Filing Date

26/02/2014

Action Date

13/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

17/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

13/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

13/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

22/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2011 with full list of shareholders

Filing Date

25/01/2011

Action Date

13/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

19/10/2010

Action Date

31/03/2010

Appointment of Mrs Barbara Donovan

Type

Officers

Description

Appointment of Mrs Barbara Donovan as a director

Filing Date

19/10/2010

Action Date

n/a

Director Details Changed for Dr Antonio Santaniello

Type

Officers

Description

Directors details changed for Dr Antonio Santaniello on 13/01/2010

Filing Date

26/01/2010

Action Date

13/01/2010

Director Details Changed for Suzanne Alexander

Type

Officers

Description

Directors details changed for Suzanne Alexander on 13/01/2010

Filing Date

26/01/2010

Action Date

13/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2010 with full list of shareholders

Filing Date

26/01/2010

Action Date

13/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SAGA CONSULTING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SAGA CONSULTING LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/01/2000

Tenure

20 Yrs 10 Mths

Shareholding

1

Born

January 1966

Date Joined

19/01/2000

Tenure

20 Yrs 10 Mths

Shareholding

1

Born

September 1966

Date Joined

14/10/2010

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

October 1941

Active/Resigned

Directors Shareholding

Date Joined

19/01/2000

Tenure

20 Yrs 10 Mths

% Holding

Largest to Smallest

ANTONIO SANTANIELLO

Age

54

Total Shareholding

1

% of Company Owned

50.0%

SUZANNE ALEXANDER

Age

54

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/01/2000

Tenure

Date Resigned

19/01/2000

Type

Secretary

Date Joined

19/01/2000

Tenure

Date Resigned

19/01/2000

Dr Antonio Santaniello

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Suzanne Alexander

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%