SIREN PHD LIMITED

Key Data

Status

Dissolved

Company No.

04363608

Incorporation date

30/01/2002

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2002)

30/06/2015

Final Gazette dissolved following liquidation

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31/03/2015

Return of final meeting in a creditors' voluntary winding up

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30/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (13 pages)

07/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/04/2013

Registered office address changed from 610 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 2013-04-24

View PDF (2 pages)

24/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2013

Statement of affairs with form 4.19

View PDF (10 pages)

24/04/2013

Resolutions

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

20/02/2013

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom on 2013-02-20

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

12/02/2013

Registered office address changed from Unit 3 Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 2013-02-12

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

30/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

10/02/2011

Termination of appointment of Michael Boyle as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mark Leyshon on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Stanley Broadbent on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Thomas Boyle on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Mark Leyshon on 2009-10-01

View PDF (1 pages)

02/04/2009

Return made up to 24/01/09; full list of members; amend

View PDF (6 pages)

02/04/2009

Director's change of particulars / michael boyle / 29/01/2009

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

09/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

27/11/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

04/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

06/03/2007

Return made up to 24/01/07; full list of members

View PDF (8 pages)

17/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

16/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

24/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

03/10/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Ad 27/11/02--------- £ si 99@1

View PDF (2 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

01/02/2005

Registered office changed on 01/02/05 from: unit 3 devonshire point challenge road ashford TW15 1HT

View PDF (1 pages)

07/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

26/08/2004

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

19/03/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

02/03/2003

Registered office changed on 02/03/03 from: 3 old lodge way stanmore middlesex HA7 3AR

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

09/08/2002

Registered office changed on 09/08/02 from: clarendon house clarendon road redhill surrey RH1 1FB

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2002

New director appointed

View PDF (4 pages)

19/07/2002

New director appointed

View PDF (3 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Registered office changed on 29/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

30/01/2002

Incorporation

View PDF (31 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

31/01/2013

Last change occurred

31/01/2013

Accounts

Total Exemption Small

Last made up date

31/01/2013

Next account date

31/01/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/01/2002 - 27/11/2002	16011
London Law Services Limited	Nominee Director	30/01/2002 - 30/01/2002	15403
Childs, David Reginald	Director	03/07/2002 - 20/02/2005	16
Leyshon, Mark Andrew	Director	30/01/2002 - Present	3
Boyle, Michael Thomas	Director	11/03/2006 - 31/01/2011	1

Persons with Significant Control

No PSC data available.

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Description

About SIREN PHD LIMITED

SIREN PHD LIMITED is an(a) Dissolved company incorporated on 30/01/2002 with the registered office located at C/O OPUS RESTRUCTURING LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. 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 SIREN PHD LIMITED?

SIREN PHD LIMITED is currently Dissolved. It was registered on 30/01/2002 and dissolved on 30/06/2015.

Where is SIREN PHD LIMITED located?

SIREN PHD LIMITED is registered at C/O OPUS RESTRUCTURING LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does SIREN PHD LIMITED do?

SIREN PHD LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SIREN PHD LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.