SIAPITA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04470636

Incorporation date

25/06/2002

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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25/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

22/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

12/04/2012

Termination of appointment of Rasesh Thakkar as a director on 2012-04-13

View PDF (1 pages)

12/04/2012

Termination of appointment of Charles Lewis as a director on 2012-04-13

View PDF (1 pages)

12/04/2012

Termination of appointment of Bryan Glinton as a director on 2012-04-13

View PDF (1 pages)

06/12/2011

Memorandum and Articles of Association

View PDF (11 pages)

06/12/2011

Resolutions

View PDF (2 pages)

01/11/2011

Appointment of Mr Daniel Philip Levy as a director on 2011-10-07

View PDF (2 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Rasesh Thakkar on 2010-06-25

View PDF (2 pages)

19/07/2010

Director's details changed for Charles Lewis on 2010-06-25

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18/07/2010

Director's details changed for Bryan Glinton on 2010-06-25

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12/11/2009

Director's details changed for Mr Matthew John Collecott on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr Matthew John Collecott on 2009-10-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/08/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

09/03/2007

Full accounts made up to 2005-06-30

View PDF (11 pages)

21/08/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

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17/08/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/10/2004

New director appointed

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

25/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

01/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/06/2002 - 25/06/2002	43699
Collecott, Matthew John	Director	25/06/2002 - Present	54
Levy, Daniel Philip	Director	06/10/2011 - Present	58
Mr Bryan Antoine Glinton	Director	25/06/2002 - 12/04/2012	9

Persons with Significant Control

No PSC data available.

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Description

About SIAPITA INVESTMENTS LIMITED

SIAPITA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 748 High Road, London, N17 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIAPITA INVESTMENTS LIMITED?

SIAPITA INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 03/03/2014.

Where is SIAPITA INVESTMENTS LIMITED located?

SIAPITA INVESTMENTS LIMITED is registered at 748 High Road, London, N17 0AP.

What does SIAPITA INVESTMENTS LIMITED do?

SIAPITA INVESTMENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SIAPITA INVESTMENTS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.