SIEMSSEN ELECTRONICS UK LTD.

Key Data

Status

Dissolved

Company No.

04847047

Incorporation date

27/07/2003

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

09/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

09/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/12/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

20/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

24/06/2009

Administrator's progress report to 2009-06-04

View PDF (12 pages)

03/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/12/2008

Administrator's progress report to 2008-12-04

View PDF (15 pages)

05/08/2008

Statement of administrator's proposal

View PDF (45 pages)

01/07/2008

Statement of affairs with form 2.14B

View PDF (24 pages)

11/06/2008

Appointment of an administrator

View PDF (1 pages)

11/06/2008

Registered office changed on 12/06/2008 from water front house waterfront west dudley road brierley hill west midlands DY5 1LW

View PDF (1 pages)

14/04/2008

Secretary appointed nicholas martin harris

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary stephen potter

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: suite 2 pensnett house the pensnett estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

25/08/2005

Registered office changed on 26/08/05 from: 341-343 park lane macclesfield cheshire SK11 8JR

View PDF (1 pages)

31/05/2005

Registered office changed on 01/06/05 from: suite 2, riverside mill mountbatten way congleton cheshire CW12 1DY

View PDF (1 pages)

31/05/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

09/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

12/03/2004

Ad 24/11/03--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

12/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

£ nc 100/100000 24/11/03

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/2003 - 29/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/07/2003 - 29/07/2003	41295
Gidney, Christopher David	Director	30/08/2005 - Present	8
Pimblott, Christopher	Secretary	19/10/2003 - 22/11/2006	1
Harris, Nicholas Martin	Secretary	31/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIEMSSEN ELECTRONICS UK LTD.

SIEMSSEN ELECTRONICS UK LTD. is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 SIEMSSEN ELECTRONICS UK LTD.?

SIEMSSEN ELECTRONICS UK LTD. is currently Dissolved. It was registered on 27/07/2003 and dissolved on 09/09/2011.

Where is SIEMSSEN ELECTRONICS UK LTD. located?

SIEMSSEN ELECTRONICS UK LTD. is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does SIEMSSEN ELECTRONICS UK LTD. do?

SIEMSSEN ELECTRONICS UK LTD. operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SIEMSSEN ELECTRONICS UK LTD.?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.