Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > SIRIUS FINANCE LIMITED
Company Information for SIRIUS FINANCE LIMITED
LONDON, LONDON, NW11,
|
Company Registration Number
 04251093 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Sirius Finance Ltd
SIRIUS FINANCE LIMITED was founded on 2001-07-12 and had its registered office in London. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SIRIUS FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| LONDON LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04251093 | |
|---|---|---|
| Date formed | 2001-07-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 15:09:03 |
| Companies House |
|
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Companies with same name SIRIUS FINANCE LIMITED
The following companies were found which have the same name as SIRIUS FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SIRIUS FINANCE 2000 PUBLIC LIMITED COMPANY | C/O MCSTAY LUBY DARGAN HOUSE 21-23 FENIAN STREET DUBLIN 2 | Dissolved | Company formed on the 2000-10-26 |
 |
SIRIUS FINANCE PTY LTD | Active | Company formed on the 2007-05-30 | |
| SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active - Proposal to Strike off | Company formed on the 2018-01-17 | |
| SIRIUS FINANCE UK ISSUANCE PLC | 40A STATION ROAD UPMINSTER ESSEX RM14 2TR | Liquidation | Company formed on the 2018-01-17 | |
| SIRIUS FINANCE UK LIMITED | 35 GREAT ST. HELEN'S LONDON EC3A 6AP | Active - Proposal to Strike off | Company formed on the 2018-01-18 | |
 |
SIRIUS FINANCE LLC | Delaware | Unknown | |
|
SIRIUS FINANCE PTY LTD | WA 6065 | Dissolved | Company formed on the 2007-05-30 |
Company Officers of SIRIUS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
SHANE MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL BOCHE |
Director | ||
FRANCESCO ZITO |
Director | ||
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
ROLAND AMSTERDAMER |
Director | ||
CREATION ENTERPRISE LIMITED |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS EXPERTS LTD | Company Secretary | 2018-07-20 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
| FOOD BUSINESS FORMULA LTD | Company Secretary | 2018-06-13 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
| MAGIX SOLUTIONS LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| WOODCREST ESTATES LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| HUBPHARMA LABS LTD | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
| DB ENERGY CONSULTANTS LTD | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| BASEL CONSULTING LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| BUILD 8 INVESTMENTS LTD | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
| COUTAL TECHNOLOGIES LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Dissolved 2018-06-19 | |
| BOKER LAYLA AVIATION LTD | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| ANDAA LTD. | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| PETROL & MARITIME SERVICES LTD | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
| CLASSIC CELLO CRUISES LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
| SKY MECHANICS LTD | Company Secretary | 2018-01-24 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| NADAM PROPERTIES LTD | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| LA CALLADA LTD | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
| IUS GLOBAL LTD | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
| FUTURE ENERGY INVESTMENT VENTURES LTD | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
| TREZOR PROPERTY SERVICES LTD. | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| ASTRICAN LTD | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
| GANESH MANAGEMENT (UK) LTD | Company Secretary | 2017-12-08 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| MANTEL NOMINEES LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2002-08-09 | Active | |
| YES INTERNATIONAL LTD | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| FOR GOOL CO LTD | Company Secretary | 2017-11-08 | CURRENT | 2010-04-29 | Active | |
| PACIO SOFTWARE LTD | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| NETSEARCH INTERNATIONAL LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2000-10-04 | Active | |
| TRIDAS INTERNATIONAL LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
| TRIDAS TELECOMMUNICATIONS LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
| SARACEN CONSULTANTS LTD | Company Secretary | 2017-10-08 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
| NIKI EVENTS LTD | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
| S-LIKE LTD. | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
| MAGIC LAND INVESTMENTS LTD | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| CONCORP SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| GESTRADE LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| KEYBLANK LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2004-06-30 | Dissolved 2018-06-12 | |
| ROMI LTD | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| ISTRIUM LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| ASSWAK AL-ARAB PUBLISHING LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| DIGITAL SALES NETWORK LTD | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| HIGH Q INTERNET SOLUTIONS LTD | Company Secretary | 2017-04-27 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| TOY BOX TOTS LTD | Company Secretary | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
| TORAINS LTD | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
| THE LONDON FILM DISTRIBUTION COMPANY LIMITED | Company Secretary | 2017-02-04 | CURRENT | 2013-02-05 | Dissolved 2018-02-20 | |
| PAJARITO LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Dissolved 2018-07-03 | |
| SITE AND PROJECT MANAGEMENT SERVICES LTD | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| ATLON CORPORATION LTD. | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| SMART BUSINESS MANAGER LTD | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Dissolved 2018-03-20 | |
| ENKAL (UK) LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Dissolved 2018-04-24 | |
| LIKEGROUP LTD. | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| TASTER FOOD UK LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| TEXTILE ENGINEERING LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| MACLIFE LTD | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
| SOCIAL FORESTRY CAMEROON LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-12-19 | |
| STATELIT BUSINESS HOLDINGS LTD | Company Secretary | 2016-06-16 | CURRENT | 2015-03-23 | Dissolved 2017-10-10 | |
| RAYELLE LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| TELCO LEADERS LTD | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| SONAR PROPERTY MANAGEMENT LTD | Company Secretary | 2016-04-29 | CURRENT | 2015-04-24 | Dissolved 2017-04-25 | |
| UNION COMPANY INVESTMENT LTD | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| VISTA REPORTS MEDIA LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-26 | Dissolved 2018-04-03 | |
| HADDOCK MEDIA INTERNATIONAL LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
| SOLYLUNA EUROPE LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| FLY BLUE LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| ISARAIL WORLD LTD. | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2017-08-01 | |
| VOBEX LTD. | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2017-09-26 | |
| HATFIELD INVESTMENTS LIMITED LTD | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| GROWTHUP LTD. | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
| VEGAN CORPORATION LTD. | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| CIRCLE NORTH LTD | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2018-06-26 | |
| CENTRAL WEST LTD | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
| CIRCLE EAST LTD | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| ABAKA HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | In Administration | |
| CENTRAL SOUTH VENTURES LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| SOUTH DRIVE VENTURES LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| INTERNATIONAL GLOBALSTAR CORPORATION LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| GENITRIX LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| MEDIAN PROPERTY SERVICES LTD | Company Secretary | 2016-01-08 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
| STARMAX INTERNATIONAL LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
| FSP AVIATION SERVICES LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| RAYKOR LTD | Company Secretary | 2015-12-09 | CURRENT | 2014-12-09 | Active | |
| S.A.F. CORPORATION LTD. | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
| HORIZON REALTY LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-09-22 | Active | |
| NUTSHELL INCORPORATED LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-04-17 | |
| M & R INVESTMENT HOUSE LTD | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-18 | |
| 4US INVESTMENTS LTD | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-09-19 | |
| SEYMOUR & YOUNG LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-09-28 | Dissolved 2017-09-12 | |
| WORLD INVESTMENTS HOLDING LTD | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| KINGSFORTH CONSULTING LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| CONTROL REALTY LTD | Company Secretary | 2015-09-21 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| TITAN INTERNATIONAL FINANCE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
| N. T. AGRICULTURE LTD | Company Secretary | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
| MARK LIGHTING LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Liquidation | |
| COUNTY TOWER PROPERTIES LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | In Administration | |
| ESCW LTD | Company Secretary | 2015-08-06 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| INTELLIZE TECHNOLOGY UK LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2018-02-27 | |
| VELVENA LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2004-11-08 | Active | |
| ADAM PROPERTY SERVICES LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-11-01 | |
| VYCONSULT LIMITED | Company Secretary | 2015-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| SILOCAL LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-06-06 | |
| JF10 AUTOMOTIVE INVESTMENTS LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
| ICN LOGISTICS LTD. | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-09-20 | |
| CYBERNET ONLINE 2015 LTD | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2018-04-10 | |
| WONDERLION SERVICES LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-05-16 | |
| INTELLIPRODUCT LTD | Company Secretary | 2015-03-23 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
| BIA BUSINESS CONSULTANTS LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| ENTREPRENEUR TO ENTREPRENEUR LTD | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| HILLSTOWER LTD | Company Secretary | 2015-03-13 | CURRENT | 2014-03-17 | Dissolved 2017-03-07 | |
| PRISMA CORPORATION LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| BH AVITAN MINERALS LTD | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| GLOBAL MARKETS CAPITAL LTD | Company Secretary | 2015-01-22 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 | |
| TTI TECHNOLOGY TRANSFER INT LTD | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-04-24 | |
| UNITED EXPORT SERVICES CO. LTD | Company Secretary | 2015-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| SFKK TRADING SOLUTIONS LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-02-28 | |
| ROEMANAER LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-12-20 | |
| D3A LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
| AMARFIN HOLDING LTD | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| NOTOYO SERVICES LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2013-12-06 | Dissolved 2016-03-15 | |
| ZVT INC LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| GRE VENTURES LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| DAILY INVESTMENTS LTD | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| MEXIEL LTD | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-15 | |
| BRANAVICH INVESTMENTS LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| CITY MARKETING 365 LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-03-01 | |
| ABLASOR LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| AMBLASOR LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-03-01 | |
| SQUARE THREE LTD | Company Secretary | 2014-06-06 | CURRENT | 2013-10-24 | Dissolved 2015-06-09 | |
| BLUESKY MSY LTD | Company Secretary | 2014-05-08 | CURRENT | 2013-05-29 | Dissolved 2017-11-07 | |
| MUDGEE LTD | Company Secretary | 2014-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-06-14 | |
| I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| DOMESTO LTD | Company Secretary | 2014-04-28 | CURRENT | 2013-04-26 | Dissolved 2016-01-05 | |
| ESTHELAB COSMETICS LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-02-17 | Dissolved 2015-09-29 | |
| CARBENIX LTD | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-11-03 | |
| GAMA CIRCLE LTD | Company Secretary | 2014-04-22 | CURRENT | 2013-06-12 | Dissolved 2016-11-22 | |
| G. SURGIWEAR UK LTD | Company Secretary | 2014-04-07 | CURRENT | 2013-03-20 | Dissolved 2015-11-03 | |
| SOCIAL FORESTRY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
| EURO ENERGY ENGINEERING LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-02-09 | Dissolved 2016-04-19 | |
| LONGMONT LTD | Company Secretary | 2014-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-11-10 | |
| TWO WHEEL HOLIDAYS LTD | Company Secretary | 2014-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-10-24 | |
| SERVICE ENTERPRISE LTD | Company Secretary | 2014-01-20 | CURRENT | 2013-10-24 | Dissolved 2015-07-14 | |
| SPRING-RISE LTD | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2015-09-01 | |
| ALM SAFE SERVICE LTD | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-03-21 | |
| ERGOVITAE CONSULTING AND TRADING LTD | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| LEXINTERVEST LTD | Company Secretary | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
| LASTYLIQUE LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| INDABRAIN LTD | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| PRESTIGE ALTERNATIVE CAPITAL LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2016-04-26 | |
| EVERTECH INC. LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-09-08 | |
| CPI TRADING SERVICES LTD | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-06-28 | |
| WORLD WIDE ENERGY LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
| SUN & SEA EXPERIENCE LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
| ASHFORD COOPER & CO. LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-22 | Dissolved 2015-06-30 | |
| F247 ASSETS LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-28 | Dissolved 2015-05-26 | |
| MWB (OSYS) ASSETS LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-21 | Dissolved 2015-05-26 | |
| PADDINGTON GLOBAL RESEARCH AND DEVELOPMENT LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-21 | Dissolved 2015-05-26 | |
| XLM RESEARCH AND TECH SUPPORT LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-22 | Dissolved 2015-05-26 | |
| LIBRA INNOVATIONS LTD. | Company Secretary | 2013-10-04 | CURRENT | 2013-10-01 | Dissolved 2015-05-26 | |
| N.A.H. ASSETS LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-07-22 | Dissolved 2015-05-26 | |
| TP GLOBAL MARKET DEVELOPMENT LTD | Company Secretary | 2013-10-04 | CURRENT | 2013-05-22 | Dissolved 2016-03-29 | |
| OAKS OF TRADES LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| CENTRAL WEST LTD | Company Secretary | 2013-09-30 | CURRENT | 2013-02-15 | Dissolved 2015-06-09 | |
| INFOTECH TRADE SERVICES LTD | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| AA REALTY LTD | Company Secretary | 2013-09-12 | CURRENT | 2012-09-28 | Dissolved 2016-04-19 | |
| LIPLANT UK LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2016-10-04 | |
| CASTLE PMR (UK) LTD | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2016-03-29 | |
| GEMMECO MARK LTD | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-05-12 | |
| PRIORITY INTELLIGENCE ADVISORY LIMITED | Company Secretary | 2013-08-26 | CURRENT | 2012-11-05 | Active | |
| THE HOUSE OF SHIRTS LTD | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
| JUST-IN TRADE LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-06-23 | |
| LUNIMAX LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| ALBETH LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-07-03 | Dissolved 2014-09-30 | |
| ONE TOUCH SOCCER SCHOOL LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
| DANCESA & PARTNERS LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-05-15 | Dissolved 2016-11-01 | |
| NEWFORD SOLUTIONS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
| ZINCA LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
| BEELINE IMPORT-EXPORT LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-07-05 | |
| CLIFTON AND BOURNE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2016-07-05 | |
| 2MC INVESTMENTS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| ARTHUR MARKETING LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| BOB TRANS INTERNATIONAL LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-06-14 | |
| ROSBALET GROUP LTD | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
| UNICON GLOBAL LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-08-22 | |
| BYTO'S FOOD LTD | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-08-23 | |
| IKARE RESEARCH LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| INTELLITECHNIQ LTD | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-06-06 | |
| CLOUDY BAY PROJECT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| INVESTPROP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
| LUCKY WAY LTD | Company Secretary | 2013-02-06 | CURRENT | 2011-10-19 | Dissolved 2015-04-28 | |
| UK CREDIT CARS LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
| IV DESIGN LTD | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
| OPTION ZONE LTD | Company Secretary | 2012-12-18 | CURRENT | 2011-12-22 | Dissolved 2015-07-28 | |
| XINA-PRINT LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-07-18 | |
| LAKE PLACID LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| LG ASSETS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| KAPO INVESTMENTS LTD | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-04-25 | |
| AMT SYSTEMS EUROPE LTD | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| ANETTE BEAUTY SALON LTD | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-04-01 | |
| ASSWAK AL-ARAB PUBLISHING LTD | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2017-02-14 | |
| BRANDIE INVESTMENTS LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
| AMECO PLANT LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-05-08 | Dissolved 2015-09-29 | |
| BEAI ADVISING LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-05-29 | Dissolved 2016-07-19 | |
| B.A. FRANCHISES COMPANY LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-04-18 | Dissolved 2017-03-28 | |
| MAXI TECHNOLOGIES LTD | Company Secretary | 2012-07-09 | CURRENT | 2011-07-22 | Dissolved 2017-09-19 | |
| ADPORTO LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-05-23 | Dissolved 2017-12-19 | |
| ADVISING FINANCIAL COMPANY LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| PALZ LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2010-11-29 | Active | |
| VERTICURL LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-06-07 | |
| ARK INVESTMENTS LTD | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2015-03-10 | |
| GLOBAL RATING INTERNATIONAL LTD | Company Secretary | 2012-04-20 | CURRENT | 2001-01-11 | Dissolved 2015-10-06 | |
| HAMPSHIRE COURT FREEHOLD LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2007-04-24 | Active | |
| OVERTON SYSTEMS LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2000-03-24 | Dissolved 2018-05-08 | |
| ALTOCRAFT LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1998-12-02 | Dissolved 2014-06-17 | |
| ALUMIM LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1995-07-25 | Dissolved 2014-06-24 | |
| WW WORLD WIDE INVESTMENT LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2000-01-13 | Active | |
| FARMDALE PROPERTIES LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1995-06-27 | Active | |
| PRICEGEM ENTERPRISES LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1999-03-02 | Active | |
| IBLA LTD | Company Secretary | 2012-04-04 | CURRENT | 2000-01-13 | Active | |
| S'ANLUVI CORPORATION LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2000-01-26 | Active | |
| TEC SUPPORT LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1995-01-27 | Active | |
| INEURO LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1993-07-23 | Active - Proposal to Strike off | |
| OCEANIC LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
| BLACKBRIDGE DEVELOPMENTS LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1997-07-02 | Dissolved 2016-02-09 | |
| THE SPIRO ARK | Company Secretary | 2012-03-28 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
| OWNERS COMBINED LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1999-01-06 | Active | |
| SEXTANT INTERTRADE LTD. | Company Secretary | 2012-03-28 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
| CHAMPION FINANCE LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1986-04-23 | Active | |
| PERFORMANCE LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
| BRANDS DE LUXE COMPANY LTD | Company Secretary | 2012-03-28 | CURRENT | 2008-02-18 | Active | |
| THE JEWISH MUSEUM LONDON | Company Secretary | 2012-03-27 | CURRENT | 1991-10-17 | Active | |
| PLANTEX LIMITED | Company Secretary | 2012-03-27 | CURRENT | 1980-10-27 | Active - Proposal to Strike off | |
| GELDBRIEF CLUB INTERNATIONAL LIMITED | Company Secretary | 2012-03-23 | CURRENT | 1980-04-28 | Active | |
| VITAL PRODUCT COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
| DELTA CAPITAL LIMITED | Company Secretary | 2012-03-22 | CURRENT | 1993-06-29 | Dissolved 2018-05-22 | |
| GABRIEL THORN LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
| BECKS BUKI LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-03-05 | Dissolved 2018-05-01 | |
| BRAUD EUROPEAN SHIP TRADING LIMITED | Company Secretary | 2012-03-12 | CURRENT | 1992-01-21 | Active | |
| KEYBLANK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-08-23 | |
| GLAMORGAN ENTERPRISES LTD | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2018-05-22 | |
| ACORION TRADING LTD | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-11-22 | |
| GREYLANDS DEVELOPMENTS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-04-05 | Dissolved 2015-11-24 | |
| ATB FINANCE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2005-05-27 | Dissolved 2017-01-17 | |
| PRIME INVESTMENT CORPORATION LTD. | Company Secretary | 2012-02-16 | CURRENT | 2001-02-16 | Active | |
| I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. | Company Secretary | 2012-02-13 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
| GRANGE ROAD SERVICE STATION LTD | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-05-20 | |
| CENTRAL DOCUMENTATION BUREAU LIMITED | Company Secretary | 2012-02-03 | CURRENT | 1982-03-12 | Active - Proposal to Strike off | |
| ASIA ENERGY INVESTMENTS LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2016-04-19 | |
| MERLINS WOOD KASHMIR LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2016-02-16 | |
| KEYSTART HOMES LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1995-01-19 | Dissolved 2016-01-26 | |
| B.C. BUSINESS CENTRUM LIMITED | Company Secretary | 2011-12-28 | CURRENT | 1978-06-07 | Active | |
| B&B KODIAK SALES LTD | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-07-14 | |
| OCCA LIMITED | Company Secretary | 2011-11-24 | CURRENT | 1993-10-08 | Dissolved 2015-03-24 | |
| KARAM ONE LTD | Company Secretary | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| KARAM TWO LTD | Company Secretary | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| ECOTIME SERVICES LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1994-05-17 | Active | |
| RAFICO ENGINEERING LTD | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
| IBG CONSULTANCY LTD | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| C F ENTERPRISE LTD | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| VANAMALI LTD | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2015-05-05 | |
| LP ENERGY LTD | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-11-15 | |
| BYB OPERATIONS LTD | Company Secretary | 2011-07-21 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
| T&M TRAVELANDMORE LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2017-09-19 | |
| MONTEFIORE BRIDGING FINANCE LTD | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| DIAMONDGEM LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| BELMONT VENTURES LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
| ELZARA LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2002-10-08 | Active | |
| ZERO ONE TRAVEL LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2015-07-07 | |
| MANAGEMENT CIRCLE LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-07-12 | |
| ROSEHALL ASSOCIATES LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| UNITED REALTY LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| NORTH WEST ASSETS LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
| NORTH BLOCK LTD | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| EAST BLOCK LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| GISICO INTERNATIONAL LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| HOLIDAY COOKING COMPANY LTD | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2016-04-05 | |
| FLYING PHOENIX LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2015-09-08 | |
| HF MARKETS UK LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-03-25 | Dissolved 2016-07-05 | |
| WORLD RACING PROMOTIONS LTD | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-08-15 | |
| BLUESOUTH LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| HILLMAX VENTURES LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2007-09-25 | Dissolved 2017-05-09 | |
| FONTANA VENTURES LTD | Company Secretary | 2010-10-19 | CURRENT | 2010-10-14 | Dissolved 2016-02-16 | |
| 1SOVEREIGN LTD | Company Secretary | 2010-09-29 | CURRENT | 2008-05-19 | Active | |
| CIRCLE SOUTH LTD | Company Secretary | 2010-06-02 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
| SAHARA ENERGY FIELDS HOLDING UK LTD | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
| ELEPHANT OPEN INVESTMENT LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2006-11-23 | Dissolved 2015-04-14 | |
| LONDON AND FOLKESTONE LTD | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
| ALINA HOUSES LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2015-06-23 | |
| TURNERS WOOD (MANAGEMENT N W 11) LIMITED | Company Secretary | 2010-01-12 | CURRENT | 1965-09-29 | Active | |
| VITALFLEX LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-08 | Active | |
| WAYGROVE LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-09-17 | Dissolved 2017-01-31 | |
| NAFT TRADING AND TECHNOLOGY COMPANY LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
| FILATEC (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2010-12-03 | Dissolved 2016-09-06 | |
| INTERCITY RESOURCES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2013-09-24 | |
| GLEN ASSOCIATES LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2015-09-15 | |
| OLDSWELL LIMITED | Director | 2011-04-27 | CURRENT | 2009-12-02 | Dissolved 2015-04-28 | |
| GLOBAL INDUSTRIES EUROPE LTD | Director | 2011-04-07 | CURRENT | 2011-04-06 | Dissolved 2014-11-18 | |
| MAINSHARES HOLDING LIMITED | Director | 2009-07-06 | CURRENT | 2004-03-25 | Dissolved 2014-11-04 | |
| EUROPEAN CONSULTANTS LIMITED | Director | 2009-01-01 | CURRENT | 2000-09-07 | Dissolved 2014-12-09 | |
| ADVANCED SECRETARIES LIMITED | Director | 2007-08-03 | CURRENT | 2004-07-13 | Dissolved 2016-07-05 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 07/01/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SHANE MICHAEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ZITO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOCHE | |
| RES15 | CHANGE OF NAME 31/08/2010 | |
| CERTNM | COMPANY NAME CHANGED SECOURS CATHOLIQUE WEB CORP LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DANIEL BOCHE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB | |
| RES15 | CHANGE OF NAME 20/01/2010 | |
| CERTNM | COMPANY NAME CHANGED SIRIUS FINANCE LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, EPPS BUILDING, BRIDGE ROAD, ASHFORD, KENT, TN23 1BB | |
| AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| AA01 | PREVSHO FROM 11/01/2010 TO 31/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD | |
| AA | 11/01/09 TOTAL EXEMPTION FULL | |
| AA | 11/01/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR FRANCESCO ZITO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROLAND AMSTERDAMER | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND AMSTERDAMER / 09/08/2008 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7-11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/01/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/01/05 | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/01/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 11/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SIRIUS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIRIUS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 38,459 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 25,781 |
Creditors and other liabilities
Filed Financial Reports
|
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 SIRIUS FINANCE LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-12-31 | £ 18,038 |
|---|---|---|
| Debtors | 2011-12-31 | £ 18,038 |
| Fixed Assets | 2012-12-31 | £ 10,191 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIRIUS FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIRIUS FINANCE LIMITED
Income
Government Income
We have not found government income sources for SIRIUS FINANCE 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SIRIUS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS FINANCE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SIRIUS FINANCE LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SIRIUS FINANCE LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS FINANCE 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 SIRIUS FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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