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SG MOTOR LEASING LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02190650
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- EDWARDS, Jayson
- SUTTON, Christopher
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-10
- Dissolved on
- 2014-05-06
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIRST NATIONAL VEHICLE RENTALS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-07-15
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SG MOTOR LEASING LIMITED Company Description
- SG MOTOR LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02190650. Its current trading status is "closed". It was registered 1987-11-10. It was previously called FIRST NATIONAL VEHICLE RENTALS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-15.It can be contacted at 25 Gresham Street .
Get SG MOTOR LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-02) - DS01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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gazette-notice-voluntary (2014-01-21) - GAZ1(A)
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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appoint-corporate-secretary-company-with-name (2012-02-29) - AP04
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appoint-person-director-company-with-name (2012-11-22) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-amended-with-made-up-date (2011-04-08) - AAMD
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-dormant (2008-06-02) - AA
-
legacy (2008-05-21) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-03-19) - 288c
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288c
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legacy (2007-01-15) - 288a
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legacy (2007-07-17) - 363a
-
legacy (2007-10-03) - 288b
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legacy (2007-10-05) - 288a
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288c
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legacy (2005-07-30) - 363a
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accounts-with-accounts-type-full (2005-08-10) - AA
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288c
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-22) - 363a
-
legacy (2004-04-26) - 288c
-
legacy (2004-02-12) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288b
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legacy (2003-01-15) - 288b
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legacy (2003-02-21) - 288c
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-05-13) - 288b
-
legacy (2003-07-29) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-03) - 287
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288b
-
legacy (2002-01-25) - 288b
-
legacy (2002-02-08) - 288c
-
resolution (2002-02-08) - RESOLUTIONS
-
legacy (2002-02-12) - 288a
-
legacy (2002-03-06) - 288a
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accounts-with-accounts-type-full (2002-04-04) - AA
-
legacy (2002-05-15) - 287
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-23) - 363a
-
legacy (2002-05-22) - 288b
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auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-07-17) - 288b
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288b
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-15) - 288b
-
legacy (2001-09-28) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-12-12) - 288b
-
legacy (2000-04-06) - 288c
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-14) - 288a
-
legacy (2000-03-17) - 288b
-
legacy (2000-07-07) - 287
-
legacy (2000-07-07) - 353
-
legacy (2000-07-07) - 325
-
legacy (2000-07-24) - 363a
-
legacy (2000-07-24) - 288b
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legacy (2000-08-11) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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accounts-with-accounts-type-full (1999-06-16) - AA
-
resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-07-22) - 363a
-
legacy (1999-08-13) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-08-23) - 288a
-
legacy (1999-08-26) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-08-16) - 288a
-
legacy (1999-09-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-29) - 288b
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legacy (1998-07-28) - 363a
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legacy (1998-07-28) - 363(353)
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accounts-with-accounts-type-full (1998-04-06) - AA
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-01) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
-
resolution (1997-04-28) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-20) - CERTNM
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legacy (1997-07-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288a
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auditors-resignation-company (1996-01-18) - AUD
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accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-08-13) - 363s
-
legacy (1996-11-19) - 288b
-
legacy (1996-08-19) - 288
-
legacy (1996-09-03) - 288
-
legacy (1996-09-08) - 288
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auditors-resignation-company (1996-09-11) - AUD
keyboard_arrow_right 1995
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legacy (1995-08-04) - 363s
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accounts-with-accounts-type-small (1995-04-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-05) - 288
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certificate-change-of-name-company (1994-03-28) - CERTNM
-
legacy (1994-04-05) - 287
-
legacy (1994-05-14) - 403a
-
legacy (1994-07-20) - 363s
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certificate-change-of-name-company (1994-08-02) - CERTNM
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accounts-with-accounts-type-small (1994-08-23) - AA
-
legacy (1994-07-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-28) - AA
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legacy (1993-07-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-09) - AA
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legacy (1992-08-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-25) - AA
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legacy (1991-02-26) - 363
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legacy (1991-02-28) - 363
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legacy (1991-04-05) - 225(1)
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-08-08) - 363a
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accounts-with-accounts-type-small (1991-08-08) - AA
-
legacy (1991-08-02) - 287
keyboard_arrow_right 1989
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legacy (1989-10-26) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-19) - CERTNM
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legacy (1988-04-18) - 288
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legacy (1988-04-18) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-11-10) - NEWINC