Company Information for STRATEGI GROUP LIMITED
27/28 Eastcastle Street, London, W1W 8DH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STRATEGI GROUP LIMITED | |
Legal Registered Office | |
27/28 Eastcastle Street London W1W 8DH Other companies in RG21 | |
Company Number | 04136586 | |
---|---|---|
Company ID Number | 04136586 | |
Date formed | 2001-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 31/12/2023 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 05:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ALAN GRAEME MAUDE |
||
IAN WEIDEMAN |
||
ROB ZANDBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HITOSHI MOTOHARA |
Director | ||
ALAN GRAEME MAUDE |
Director | ||
SHARON MARIE MULLEN |
Director | ||
JOANNE SELLWOOD |
Director | ||
PAUL EDMOND MARSH |
Director | ||
PETER KIRKWOOD |
Director | ||
PETER KIRKWOOD |
Company Secretary | ||
JOANNE SELLWOOD |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2017-07-29 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2017-07-29 | CURRENT | 2006-08-15 | Active | |
ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-21 | Active | |
ADVANTAGE XPO LIMITED | Director | 2013-07-01 | CURRENT | 2006-08-15 | Active | |
ADVANTAGE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
RGF STAFFING UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-03-21 | Active | |
ARI LIMITED | Director | 2018-01-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ATLAN RESOURCE SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
TAC TPS LIMITED | Director | 2018-01-01 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
ADVANTAGE XPO LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HISHAMUDDIN PARKAR | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR HISHAMUDDIN PARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS JANSSENS | |
APPOINTMENT TERMINATED, DIRECTOR ROB ZANDBERGEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB ZANDBERGEN | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonas Janssens on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAEME MAUDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONAS JANSSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 80 Cannon Street London EC4N 6HL United Kingdom | |
PSC05 | Change of details for Advantage Professional Uk Limited as a person with significant control on 2018-06-26 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB ZANDBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA | |
AP01 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | |
AP01 | DIRECTOR APPOINTED IAN WEIDEMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Matrix House Basing View Basingstoke Hampshire RG21 4FF | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10 PICCADILLY 3RD FLOOR LONDON W1J 0DD UNITED KINGDOM | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 05/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED HITOSHI MOTOHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SELLWOOD | |
AR01 | 05/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 05/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SELLWOOD / 05/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 10 PICCADILLY LONDON W1J 0DD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KIRKWOOD | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 10 PICCADILLY LONDON W1J 0DD | |
288b | APPOINTMENT TERMINATED SECRETARY PETER KIRKWOOD | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 STRATEGI GROUP LIMITED
STRATEGI GROUP LIMITED owns 4 domain names.
strategigroup.co.uk strategiresourcing.co.uk strategi-group.co.uk strategi-resourcing.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as STRATEGI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |