Dissolved
Dissolved 2016-06-14
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Company Information for SIAL ENERGY LIMITED
NORTH FINCHLEY, LONDON, N12,
|
Company Registration Number
 05852789 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Sial Energy Ltd
SIAL ENERGY LIMITED was founded on 2006-06-21 and had its registered office in North Finchley. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SIAL ENERGY LIMITED | ||||
| Legal Registered Office | ||||
| NORTH FINCHLEY LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05852789 | |
|---|---|---|
| Date formed | 2006-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 08:58:40 |
| Companies House |
|
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|
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Company Officers of SIAL ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STARGLADE MANAGEMENT LIMITED |
||
JOHN ALEXANDER TROOSTWYK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOHN MAYHEW ALLEN |
Director | ||
JOHN ROBERT MONTAGU WORTLEY HUNT |
Director | ||
ALAN FRANK PEARCE |
Director | ||
LUCA DEL BONO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| COLLINFORD LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
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| BROCKLEY COOMBE CRAWFORD LTD | Director | 2005-09-29 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARGLADE MANAGEMENT LIMITED / 21/06/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 NO MEMBER LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARGLADE MANAGEMENT LIMITED / 19/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TROOSTWYK / 01/10/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 10000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BILO PROPERTY LIMITED CERTIFICATE ISSUED ON 05/10/09 | |
| RES15 | CHANGE OF NAME 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 10000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MONTAGU WORTLEY HUNT | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BONO LIMITED CERTIFICATE ISSUED ON 02/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SIAL ENERGY LIMITED 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 SIAL ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIAL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SIAL ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIAL ENERGY LIMITED
Income
Government Income
We have not found government income sources for SIAL ENERGY 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 (82990 - Other business support service activities not elsewhere classified) as SIAL ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIAL ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIAL ENERGY 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 SIAL ENERGY LIMITED 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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