SIBIR ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03204093

Incorporation date

27/05/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1996)

18/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-09-13

View PDF (8 pages)

19/10/2015

Registered office address changed from Ibex House 42-47 Minories London EC3N 1DX to 7 More London Riverside London SE1 2RT on 2015-10-20

View PDF (2 pages)

01/10/2015

Declaration of solvency

View PDF (3 pages)

01/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2015

Resolutions

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

11/11/2014

Statement by Directors

View PDF (1 pages)

11/11/2014

Statement of capital on 2014-11-12

View PDF (5 pages)

11/11/2014

Solvency Statement dated 13/10/14

View PDF (1 pages)

11/11/2014

Resolutions

View PDF (3 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

18/05/2014

Appointment of Ms Larisa Vladimirovna Balashova as a director

View PDF (2 pages)

18/05/2014

Termination of appointment of Dmitry Ivanov as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/06/2012

Statement by directors

View PDF (2 pages)

12/06/2012

Solvency statement dated 13/06/12

View PDF (2 pages)

12/06/2012

Resolutions

View PDF (3 pages)

12/06/2012

Statement of capital on 2012-06-13

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/05/2012

Director's details changed for Ms Maria Abramova on 2012-05-22

View PDF (2 pages)

21/05/2012

Termination of appointment of Igor Tsibelman as a director

View PDF (1 pages)

21/05/2012

Appointment of Ms Maria Abramova as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Andrew Harrison as a secretary

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Igor Mikhailovich Tsibelman on 2011-05-28

View PDF (2 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

26/04/2011

Memorandum and Articles of Association

View PDF (15 pages)

25/04/2011

Director's details changed for Ms Elena Ilyukhina on 2011-04-26

View PDF (2 pages)

28/03/2011

Appointment of Ms Elena Ilyukhina as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Vadim Yakovlev as a director

View PDF (1 pages)

20/03/2011

Termination of appointment of Andrey Martyanov as a director

View PDF (1 pages)

19/03/2011

Termination of appointment of Natalia Bocharova as a director

View PDF (1 pages)

19/03/2011

Termination of appointment of Dmitry Bekker as a director

View PDF (1 pages)

13/02/2011

Solvency statement dated 14/02/11

View PDF (1 pages)

13/02/2011

Statement by directors

View PDF (1 pages)

13/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

13/02/2011

Resolutions

View PDF (2 pages)

10/02/2011

Appointment of Mrs Natalia Bocharova as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Maxim Viktorov as a director

View PDF (1 pages)

30/01/2011

Re-registration of Memorandum and Articles

View PDF (58 pages)

30/01/2011

Resolutions

View PDF (1 pages)

30/01/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/01/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/01/2011

Resolutions

View PDF (1 pages)

13/12/2010

Statement of capital on 2010-12-14

View PDF (6 pages)

13/12/2010

Scheme of arrangement - amalgam

View PDF (41 pages)

13/12/2010

Certificate of reduction of issued capital

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Director's details changed for Mr Dmitry Ivanov on 2010-11-24

View PDF (2 pages)

21/11/2010

Interim accounts made up to 2010-09-30

View PDF (9 pages)

17/11/2010

Appointment of Mr Dmitry Ivanov as a director

View PDF (2 pages)

28/09/2010

Memorandum and Articles of Association

View PDF (63 pages)

28/09/2010

Resolutions

View PDF (5 pages)

27/09/2010

Director's details changed for Vadim Vyacheslavovich Yakovlev on 2010-09-28

View PDF (2 pages)

19/09/2010

Registered office address changed from 17C Curzon Street London W1J 5HU on 2010-09-20

View PDF (1 pages)

14/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (96 pages)

13/07/2010

Annual return made up to 2010-05-28 with bulk list of shareholders

View PDF (17 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (2 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (92 pages)

19/09/2009

Director's change of particulars / andrei martianov / 16/09/2009

View PDF (1 pages)

19/09/2009

Director's change of particulars / vadim yakovlev / 16/09/2009

View PDF (1 pages)

02/09/2009

Director appointed andrei martianov

View PDF (2 pages)

02/09/2009

Appointment terminated director lawrence detmer

View PDF (1 pages)

02/09/2009

Appointment terminated director william guinness

View PDF (1 pages)

02/09/2009

Director appointed maxim valeryevich viktorov

View PDF (2 pages)

02/09/2009

Director appointed dmitry efimovich bekker

View PDF (2 pages)

10/08/2009

Director's change of particulars / igor tsibelman / 30/07/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / igor tsibelman / 30/07/2009

View PDF (1 pages)

02/07/2009

Director appointed igor michael tsibelman

View PDF (2 pages)

02/07/2009

Director appointed vadim vladislavovich yakovlev

View PDF (2 pages)

17/06/2009

Return made up to 28/05/09; bulk list available separately

View PDF (6 pages)

17/06/2009

Director's change of particulars / stuard detmer / 28/04/2009

View PDF (1 pages)

14/04/2009

Appointment terminated director henry cameron

View PDF (1 pages)

15/03/2009

Resolutions

View PDF (61 pages)

15/03/2009

Resolutions

View PDF (0 pages)

22/12/2008

Resolutions

View PDF (62 pages)

21/12/2008

Appointment terminated director chalva tchigirinski

View PDF (1 pages)

07/12/2008

Appointment terminated director alexander betsky

View PDF (1 pages)

21/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (105 pages)

20/07/2008

Return made up to 28/05/08; bulk list available separately

View PDF (7 pages)

20/07/2008

Director's change of particulars / henry cameron / 01/06/2008

View PDF (1 pages)

08/10/2007

Ad 19/09/07--------- £ si [email protected]

View PDF (2 pages)

02/10/2007

Statement of affairs

View PDF (33 pages)

02/10/2007

Ad 19/09/07--------- £ si [email protected]=6971425 £ ic 31685044/38656469

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (58 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (65 pages)

10/07/2007

Return made up to 28/05/07; bulk list available separately

View PDF (10 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

Ad 24/03/06--------- £ si [email protected]

View PDF (2 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (64 pages)

03/08/2006

Return made up to 28/05/06; bulk list available separately

View PDF (10 pages)

24/04/2006

Registered office changed on 25/04/06 from: 11 grosvenor crescent london SW1X 7EE

View PDF (1 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (59 pages)

10/04/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (2 pages)

03/04/2006

Ad 17/03/06--------- £ si [email protected]=5881300 £ ic 21608191/27489491

View PDF (2 pages)

29/01/2006

Nc dec already adjusted 19/01/06

View PDF (1 pages)

24/01/2006

Certificate of reduction of issued capital

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (2 pages)

19/01/2006

Reduction of iss capital and minute (oc)

View PDF (5 pages)

15/12/2005

Statement of affairs

View PDF (29 pages)

15/12/2005

Ad 27/09/05--------- £ si [email protected]=1211111 £ ic 191928420/193139531

View PDF (2 pages)

21/09/2005

Return made up to 28/05/05; bulk list available separately

View PDF (10 pages)

04/09/2005

Ad 24/08/05--------- £ si [email protected]=1000 £ ic 191927420/191928420

View PDF (2 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (59 pages)

26/07/2005

Ad 14/07/05--------- £ si [email protected]=80000 £ ic 191847420/191927420

View PDF (2 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (52 pages)

29/12/2004

Conso s-div 20/12/04

View PDF (1 pages)

29/12/2004

Nc inc already adjusted 20/12/04

View PDF (1 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (3 pages)

28/12/2004

Director resigned

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Ad 25/11/04--------- £ si [email protected] £ ic 191847420/191847420

View PDF (2 pages)

10/11/2004

Ad 22/10/04--------- £ si [email protected]=17164773 £ ic 174682647/191847420

View PDF (2 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (54 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2004

Return made up to 28/05/04; bulk list available separately

View PDF (11 pages)

07/05/2004

Ad 16/04/04-23/04/04 £ si [email protected]=1605 £ ic 174343701/174345306

View PDF (2 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Ad 16/03/04-23/03/04 £ si [email protected]=20902 £ ic 174322799/174343701

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08/03/2004

Ad 19/02/04--------- £ si [email protected]=2547 £ ic 174320252/174322799

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17/02/2004

Ad 10/11/03--------- £ si [email protected]=7850000 £ ic 166470252/174320252

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17/02/2004

Ad 06/11/03--------- £ si [email protected]=5276 £ ic 166464976/166470252

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16/02/2004

Ad 16/01/04-26/01/04 £ si [email protected]=867 £ ic 166464109/166464976

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Ad 19/01/04--------- £ si [email protected]=2941 £ ic 166461168/166464109

View PDF (2 pages)

28/11/2003

Memorandum and Articles of Association

View PDF (51 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (5 pages)

11/11/2003

Ad 24/10/03--------- £ si [email protected]=7158048 £ ic 159303120/166461168

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Ad 20/10/03--------- £ si [email protected]=989897 £ ic 158313223/159303120

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29/10/2003

Ad 10/10/03--------- £ si [email protected]=1692 £ ic 158311531/158313223

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19/10/2003

Ad 08/10/03--------- £ si [email protected]=643546 £ ic 157667985/158311531

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12/10/2003

Ad 01/10/03--------- £ si [email protected]=225000 £ ic 157442985/157667985

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12/10/2003

Ad 29/09/03--------- £ si [email protected]=1772 £ ic 157441213/157442985

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 28/05/03; bulk list available separately

View PDF (11 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (62 pages)

26/07/2003

Ad 08/07/03--------- £ si [email protected]=8630 £ ic 157432583/157441213

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02/06/2003

Ad 22/05/03--------- £ si [email protected]=225000 £ ic 157207583/157432583

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22/05/2003

Conve 15/05/03

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22/05/2003

Conve 13/05/03

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22/05/2003

Ad 13/05/03-15/05/03 £ si [email protected]=423848 £ ic 156783735/157207583

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17/05/2003

Conve 08/05/03

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17/05/2003

Ad 07/05/03--------- £ si [email protected]=100000 £ ic 156683735/156783735

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29/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Conve 09/09/02

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24/09/2002

Conve 03/09/02

View PDF (1 pages)

23/09/2002

Ad 03/09/02--------- £ si [email protected]=5380 £ ic 156678355/156683735

View PDF (2 pages)

15/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (62 pages)

05/08/2002

Conve 05/07/02

View PDF (1 pages)

05/08/2002

Conve 05/07/02

View PDF (1 pages)

26/07/2002

Ad 05/07/02-17/07/02 £ si [email protected]=345052 £ ic 156333303/156678355

View PDF (4 pages)

14/07/2002

Return made up to 28/05/02; bulk list available separately

View PDF (10 pages)

08/07/2002

Conve 30/06/02

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08/07/2002

Conve 28/06/02

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08/07/2002

Conve 24/06/02

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08/07/2002

Ad 24/06/02-28/06/02 £ si [email protected]=4303154 £ ic 152030149/156333303

View PDF (9 pages)

23/06/2002

Ad 13/06/02--------- £ si [email protected]=30887 £ ic 151999262/152030149

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14/06/2002

Ad 29/05/02--------- £ si [email protected]=2551020 £ ic 149448242/151999262

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14/06/2002

Conve 29/05/02

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22/05/2002

Conve 14/05/02

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22/05/2002

Conve 07/05/02

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22/05/2002

Ad 07/05/02-14/05/02 £ si [email protected]=306246 £ ic 149141996/149448242

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07/05/2002

Ad 29/04/02--------- £ si [email protected]=1276882 £ ic 147865114/149141996

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07/05/2002

Ad 29/04/02--------- £ si [email protected]=1542986 £ ic 146322128/147865114

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07/05/2002

Conve 29/04/02

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07/05/2002

Ad 23/04/02--------- £ si [email protected]=188408 £ ic 146133720/146322128

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07/05/2002

Conve 26/04/02

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07/05/2002

Conve 23/04/02

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29/04/2002

Ad 17/04/02-22/04/02 £ si [email protected]=1441792 £ ic 144691928/146133720

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29/04/2002

Conve 22/04/02

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29/04/2002

Conve 18/04/02

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29/04/2002

Conve 17/04/02

View PDF (1 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2002

Ad 25/03/02--------- £ si [email protected]=663014 £ ic 144028914/144691928

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01/04/2002

Recon 25/03/02

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20/03/2002

Conve 11/03/02

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20/03/2002

Ad 11/03/02--------- £ si [email protected]=160891 £ ic 143868023/144028914

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07/03/2002

Ad 28/02/02--------- £ si [email protected]=92330 £ ic 143775693/143868023

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07/03/2002

Conve 28/02/02

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30/12/2001

Resolutions

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27/11/2001

Ad 19/11/01-22/11/01 £ si [email protected]=39419 £ ic 143736274/143775693

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27/11/2001

Conve 22/11/01

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27/11/2001

Conve 19/11/01

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15/11/2001

Conve 31/10/01

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15/11/2001

Ad 31/10/01--------- £ si [email protected]=3888 £ ic 143732386/143736274

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16/10/2001

New director appointed

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16/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

Ad 05/09/01--------- £ si [email protected]=926 £ ic 143731460/143732386

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11/09/2001

Conve 05/09/01

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29/08/2001

Conve 06/08/01

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20/08/2001

Ad 06/08/01--------- £ si [email protected]=458015 £ ic 143273445/143731460

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27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (66 pages)

11/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Return made up to 28/05/01; bulk list available separately

View PDF (10 pages)

27/06/2001

Conve 13/06/01

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27/06/2001

Ad 13/06/01--------- £ si [email protected]=4664 £ ic 143268781/143273445

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18/06/2001

Conve 07/06/01

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18/06/2001

Ad 07/06/01--------- £ si [email protected]=11724 £ ic 143257057/143268781

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30/05/2001

Ad 25/05/01--------- £ si [email protected]=757690 £ ic 142499367/143257057

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30/05/2001

Conve 23/05/01

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30/05/2001

Ad 23/05/01--------- £ si [email protected]=493096 £ ic 142006271/142499367

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27/03/2001

Conve 08/03/01

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19/03/2001

Ad 08/03/01--------- £ si [email protected]=10652 £ ic 141995619/142006271

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04/02/2001

Ad 17/01/01--------- £ si [email protected]=1765 £ ic 141993854/141995619

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29/01/2001

Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX

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07/01/2001

Conve 29/12/00

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07/01/2001

Ad 20/12/00--------- £ si [email protected]=7624 £ ic 141986230/141993854

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02/01/2001

Ad 19/12/00--------- £ si [email protected]=2653900 £ ic 139332330/141986230

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28/12/2000

Conve 18/12/00

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28/12/2000

Ad 05/12/00--------- £ si [email protected]=3000 £ ic 139329330/139332330

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20/11/2000

£ ic 153725329/139329330 09/11/00 £ sr [email protected]=14395999

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29/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/08/2000

Ad 27/06/00--------- £ si [email protected]=4315000 £ ic 149410329/153725329

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08/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/08/2000

Ad 12/06/00--------- £ si [email protected]=71058000 £ ic 78352329/149410329

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24/07/2000

Full group accounts made up to 1999-12-31

View PDF (49 pages)

03/07/2000

New director appointed

View PDF (3 pages)

02/07/2000

Return made up to 28/05/00; bulk list available separately

View PDF (9 pages)

27/06/2000

Director resigned

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19/06/2000

Nc inc already adjusted 09/06/00

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

View PDF (3 pages)

19/06/2000

Resolutions

View PDF (3 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

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13/06/2000

Listing of particulars

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31/05/2000

Prospectus

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21/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/05/2000

Ad 29/10/99--------- £ si [email protected]=100352 £ ic 78251977/78352329

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21/05/2000

Ad 02/11/99--------- £ si [email protected]=333625 £ ic 77918352/78251977

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21/05/2000

Ad 22/10/99--------- £ si [email protected]=2465 £ ic 77915887/77918352

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21/05/2000

Ad 15/10/99--------- £ si [email protected]=3863 £ ic 77912024/77915887

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21/05/2000

Ad 08/10/99--------- £ si [email protected]=46055 £ ic 77865969/77912024

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21/05/2000

Ad 01/10/99--------- £ si [email protected]=1551 £ ic 77864418/77865969

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21/05/2000

Ad 24/09/99--------- £ si [email protected]=68021 £ ic 77796397/77864418

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21/05/2000

Ad 27/08/99--------- £ si [email protected]=1042738 £ ic 76753659/77796397

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21/05/2000

Ad 13/08/99--------- £ si [email protected]=1622 £ ic 76752037/76753659

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21/05/2000

Ad 06/08/99--------- £ si [email protected]=892 £ ic 76751145/76752037

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21/05/2000

Ad 16/07/99--------- £ si [email protected]=1429 £ ic 76749716/76751145

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21/05/2000

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21/05/2000

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21/05/2000

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21/05/2000

Director resigned

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21/05/2000

Director resigned

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21/05/2000

Director resigned

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02/05/2000

Director resigned

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02/05/2000

Director resigned

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13/12/1999

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25/10/1999

Director's particulars changed

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25/10/1999

Director's particulars changed

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25/10/1999

Director's particulars changed

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12/07/1999

Full group accounts made up to 1998-12-31

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12/07/1999

Registered office changed on 13/07/99 from: 22 tudor road london EC47 0JJ

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11/07/1999

New director appointed

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11/07/1999

New director appointed

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03/07/1999

Director resigned

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23/06/1999

New director appointed

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23/06/1999

New secretary appointed

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23/06/1999

New director appointed

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23/06/1999

New director appointed

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23/06/1999

Secretary resigned;director resigned

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23/06/1999

Director resigned

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23/06/1999

Director resigned

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23/06/1999

Director resigned

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09/06/1999

Return made up to 28/05/99; bulk list available separately

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09/06/1999

Memorandum and Articles of Association

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24/04/1999

Particulars of contract relating to shares

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24/04/1999

Ad 05/05/98--------- £ si [email protected]

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24/04/1999

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24/04/1999

Ad 06/05/98--------- £ si [email protected]

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07/04/1999

Director resigned

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16/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

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25/11/1998

Ad 19/11/98--------- £ si 1063054@1=1063054 £ ic 65853964/66917018

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28/09/1998

New director appointed

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21/09/1998

Director's particulars changed

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12/07/1998

Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY

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05/07/1998

Return made up to 28/05/98; bulk list available separately

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26/04/1998

Resolutions

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26/04/1998

Resolutions

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26/04/1998

Nc inc already adjusted 03/04/98

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23/04/1998

Declaration of satisfaction of mortgage/charge

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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10/04/1998

Resolutions

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03/03/1998

Auditor's resignation

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22/02/1998

Ad 06/02/98--------- £ si [email protected]=18140626 £ ic 26821879/44962505

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17/02/1998

Nc inc already adjusted 22/01/98

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27/01/1998

Resolutions

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27/01/1998

Resolutions

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27/01/1998

Resolutions

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27/01/1998

Resolutions

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21/01/1998

Prospectus

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05/01/1998

Director resigned

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30/12/1997

Full group accounts made up to 1997-06-30

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09/06/1997

Return made up to 28/05/97; bulk list available separately

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12/05/1997

Ad 25/04/97--------- £ si [email protected]=1322751 £ ic 25499128/26821879

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24/04/1997

Ad 07/04/97--------- £ si [email protected]=3500000 £ ic 21999128/25499128

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24/04/1997

S-div 13/01/97

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24/04/1997

Nc inc already adjusted 25/11/96

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24/03/1997

New director appointed

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24/03/1997

New director appointed

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24/03/1997

New director appointed

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24/03/1997

New director appointed

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24/03/1997

New director appointed

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24/03/1997

Prospectus

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24/01/1997

Registered office changed on 25/01/97 from: no 1 portland place london W1N 3AA

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21/01/1997

Certificate of change of name

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20/01/1997

Resolutions

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20/01/1997

Resolutions

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20/01/1997

Resolutions

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20/01/1997

Resolutions

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20/01/1997

Resolutions

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26/12/1996

New director appointed

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26/10/1996

Ad 05/09/96-11/09/96 £ si 21949128@1

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26/10/1996

Statement of affairs

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01/10/1996

Ad 05/09/96-11/09/96 £ si 21949128@1=21949128 £ ic 50000/21999128

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23/09/1996

Resolutions

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23/09/1996

Resolutions

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23/09/1996

Resolutions

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23/09/1996

Resolutions

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23/09/1996

£ nc 50000/30000000 04/09/96

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22/09/1996

Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB

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13/09/1996

Particulars of mortgage/charge

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24/06/1996

Ad 10/06/96--------- £ si 49998@1=49998 £ ic 2/50000

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24/06/1996

New director appointed

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21/06/1996

Director resigned

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21/06/1996

Secretary resigned

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21/06/1996

Director resigned

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21/06/1996

New secretary appointed

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21/06/1996

New director appointed

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17/06/1996

New director appointed

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13/06/1996

Resolutions

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13/06/1996

Registered office changed on 14/06/96 from: 31 sackville street london W1X 1DB

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13/06/1996

Accounting reference date extended from 31/05 to 30/06

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12/06/1996

Certificate of authorisation to commence business and borrow

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12/06/1996

Application to commence business

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12/06/1996

Registered office changed on 13/06/96 from: waterlow information services lt classic house 174-180 old street london EC1V 9BP

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27/05/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SIBIR ENERGY LIMITED

SIBIR ENERGY LIMITED is an(a) Dissolved company incorporated on 27/05/1996 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 SIBIR ENERGY LIMITED?

SIBIR ENERGY LIMITED is currently Dissolved. It was registered on 27/05/1996 and dissolved on 18/07/2017.

Where is SIBIR ENERGY LIMITED located?

SIBIR ENERGY LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does SIBIR ENERGY LIMITED do?

SIBIR ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SIBIR ENERGY LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved following liquidation.