SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD

Key Data

Status

Dissolved

Company No.

04093928

Incorporation date

16/10/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2010

Application to strike the company off the register

View PDF (3 pages)

04/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

04/01/2010

Appointment of Mr Steven Antony Scally as a director

View PDF (2 pages)

23/12/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Oliver Frank John Pritchard on 2009-10-01

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

01/12/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

28/04/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom

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17/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

19/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

25/10/2006

Secretary's particulars changed

View PDF (0 pages)

01/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2004-09-30

View PDF (9 pages)

16/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2003-09-30

View PDF (9 pages)

09/06/2005

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

Director resigned

View PDF (2 pages)

13/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

10/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

10/10/2001

Secretary's particulars changed

View PDF (0 pages)

10/10/2001

Registered office changed on 11/10/01

View PDF (0 pages)

08/07/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (3 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (3 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (45 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	16/10/2000 - Present	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2000 - 16/10/2000	43699
Bonsall, Margaret Ruth	Director	22/10/2000 - 30/12/2002	43
Pritchard, Oliver Frank John	Director	27/04/2006 - 08/10/2009	42

Persons with Significant Control

No PSC data available.

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Description

About SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at 1st Floor, Phoenix House 18 King William Street, London EC4N 7BP. 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 SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD is currently Dissolved. It was registered on 16/10/2000 and dissolved on 25/10/2010.

Where is SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD located?

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD is registered at 1st Floor, Phoenix House 18 King William Street, London EC4N 7BP.

What does SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD do?

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.