Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > SAI SUGU INVESTMENT LTD
Company Information for SAI SUGU INVESTMENT LTD
42A DEACON ROAD, WILLESDEN, LONDON, NW2 5QH,
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Company Registration Number
 06222283 Private Limited Company
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Company Overview
About Sai Sugu Investment Ltd
SAI SUGU INVESTMENT LTD was founded on 2007-04-23 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Sai Sugu Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SAI SUGU INVESTMENT LTD | |
| Legal Registered Office | |
| 42A DEACON ROAD WILLESDEN LONDON NW2 5QH Other companies in NW2 | |
Filing Information
| Company Number | 06222283 | |
|---|---|---|
| Company ID Number | 06222283 | |
| Date formed | 2007-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | ||
| Account next due | 23/02/2009 | |
| Latest return | ||
| Return next due | 21/05/2008 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-06 14:48:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAI SUGU INVESTMENT LTD
|
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Company Officers of SAI SUGU INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
GENTIAN KUKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUBRAMANIAM NANTHAKUMAR |
Company Secretary |
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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 |
|---|---|---|
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2009-03-31 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2008-09-30 | |
| 405(2) | Notice of ceasing to act as receiver or manager | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 405(1) | Appointment of receiver/manager | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | Ad 23/04/07--------- £ si 999@1=999 £ ic 1/1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SAI SUGU INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAI SUGU INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EGT FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
| RENT CHARGE AGREEMENT | Outstanding | EGT FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of SAI SUGU INVESTMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAI SUGU INVESTMENT LTD
Income
Government Income
We have not found government income sources for SAI SUGU INVESTMENT LTD. 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 (None Supplied) as SAI SUGU INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAI SUGU INVESTMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAI SUGU INVESTMENT LTD 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 SAI SUGU INVESTMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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