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Company Information for

SAINT GEORGE INTERNATIONAL LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

00800021

Private Limited Company

Liquidation

Company Overview

About Saint George International Ltd

SAINT GEORGE INTERNATIONAL LIMITED was founded on 1964-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Saint George International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SAINT GEORGE INTERNATIONAL LIMITED

PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in W1W

Filing Information

Company Number		00800021
Company ID Number		00800021
Date formed		1964-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB233309979~~

Last Datalog update:	2025-01-05 08:50:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINT GEORGE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JARDINE COMPLIANCE SERVICES LTD VALLEY ROAD COMPANY LIMITED

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Companies with same name SAINT GEORGE INTERNATIONAL LIMITED

The following companies were found which have the same name as SAINT GEORGE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAINT GEORGE INTERNATIONAL LLC	Delaware	Unknown
	SAINT GEORGE INTERNATIONAL SCHOOL LTD	1 Exmoor House Clydesdale Way Belvedere DA17 6FB	Active	Company formed on the 2020-03-12

Company Officers of SAINT GEORGE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WAGNER	Company Secretary	2000-01-01
MARK WAGNER	Director	1994-03-11
SIDNEY WAGNER	Director	1992-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PAUL PERRIN	Director	1992-12-07	2000-05-12
RICHARD ABRIAL	Company Secretary	1994-03-11	1999-12-31
RICHARD ABRIAL	Director	1994-03-11	1999-12-31
CHRISTAKIS CHRISTOU	Company Secretary	1992-12-07	1994-03-11
COLIN GRAHAM SEGAL	Director	1992-12-07	1993-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WAGNER	SAINT GEORGE HOLDINGS LIMITED	Company Secretary	2000-01-01	CURRENT	1987-02-23	Liquidation
SIDNEY WAGNER	DOUBLE R RACING LIMITED	Director	2011-08-01	CURRENT	2004-07-06	Active
SIDNEY WAGNER	FORMULA MERCHANTS LTD	Director	2007-02-26	CURRENT	2007-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		Final Gazette dissolved via compulsory strike-off
2024-10-02		Voluntary liquidation. Return of final meeting of creditors
2023-12-27		Voluntary liquidation Statement of receipts and payments to 2023-10-31
2022-12-28		Voluntary liquidation Statement of receipts and payments to 2022-10-31
2021-12-23		Voluntary liquidation Statement of receipts and payments to 2021-10-31
2021-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-31
2020-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-31
2019-11-19	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/19 FROM Kenilworth House 79-80 Margaret Street London W1W 8TA
2019-11-11	LIQ02	Voluntary liquidation Statement of affairs
2019-11-11	600	Appointment of a voluntary liquidator
2019-11-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-01
2019-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008000210009
2019-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008000210008
2019-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008000210008
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-25	CH01	Director's details changed for Mr Sidney Wagner on 2018-10-25
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 5600
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 5600
2015-12-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 5600
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-08	CH01	Director's details changed for Mr Mark Wagner on 2013-12-08
2014-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK WAGNER on 2013-12-08
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 5600
2013-12-09	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-11-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-01-14	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	07/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WAGNER / 12/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAGNER / 12/01/2010
2009-12-21	AR01	07/12/08 FULL LIST
2009-05-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WAGNER / 01/01/2006
2008-06-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 76/78 MORTIMER STREET LONDON W1N 7DE
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-22	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-04	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-24	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22	288b	DIRECTOR RESIGNED
2000-01-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-12	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-01-12	288a	NEW SECRETARY APPOINTED
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 37 MANCHESTER STREET LONDON W1M 5PE
1997-04-01	CERTNM	COMPANY NAME CHANGED ST. GEORGE'S SCHOOL OF ENGLISH A ND FOREIGN LANGUAGES LIMITED CERTIFICATE ISSUED ON 01/04/97
1997-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-20	363a	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22	363x	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10	363x	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAINT GEORGE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-11-06
Resolution	2019-11-06
Meetings o	2019-10-28

Fines / Sanctions

No fines or sanctions have been issued against SAINT GEORGE INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00800021' OR DefendantCompanyNumber='00800021' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-21	Outstanding	MOUNT EDEN LAND LIMITED
DEBENTURE	2003-12-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2003-10-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1995-11-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	1994-09-01	Satisfied	COASTPLACE LIMITED
MORTGAGE DEBENTURE	1994-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-12-31	£ 6,250
Creditors Due Within One Year	2012-12-31	£ 776,490
Creditors Due Within One Year	2011-12-31	£ 790,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAINT GEORGE INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 5,600
Called Up Share Capital	2011-12-31	£ 5,600
Cash Bank In Hand	2011-12-31	£ 1,892
Current Assets	2012-12-31	£ 569,833
Current Assets	2011-12-31	£ 592,504
Debtors	2012-12-31	£ 559,333
Debtors	2011-12-31	£ 580,640
Fixed Assets	2012-12-31	£ 214,895
Fixed Assets	2011-12-31	£ 214,341
Shareholder Funds	2012-12-31	£ 8,238
Shareholder Funds	2011-12-31	£ 9,835
Stocks Inventory	2012-12-31	£ 10,500
Stocks Inventory	2011-12-31	£ 9,972
Tangible Fixed Assets	2012-12-31	£ 130,617
Tangible Fixed Assets	2011-12-31	£ 174,289

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAINT GEORGE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SAINT GEORGE INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00800021' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SAINT GEORGE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAINT GEORGE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SAINT GEORGE INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00800021' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00800021' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SAINT GEORGE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SAINT GEORGE INTERNATIONAL LIMITED	Event Date	2019-11-06
Name of Company: SAINT GEORGE INTERNATIONAL LIMITED Company Number: 00800021 Nature of Business: Language School Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liq…

Initiating party		Event Type	Resolution
Defending party	SAINT GEORGE INTERNATIONAL LIMITED	Event Date	2019-11-06

Initiating party		Event Type	Meetings o
Defending party	SAINT GEORGE INTERNATIONAL LIMITED	Event Date	2019-10-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAINT GEORGE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAINT GEORGE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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