SIRENE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04474104

Incorporation date

30/06/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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04/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Withdraw the company strike off application

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20/06/2011

Application to strike the company off the register

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17/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

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16/08/2010

Secretary's details changed for Fidsec Limited on 2010-07-01

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16/08/2010

Director's details changed for Adl One Limited on 2010-07-01

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16/08/2010

Director's details changed for Adl Two Limited on 2010-07-01

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14/06/2010

Director's details changed for Mrs Rhona Mary Humphreys on 2010-06-14

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24/03/2010

Accounts for a dormant company made up to 2009-12-31

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23/09/2009

Total exemption full accounts made up to 2008-12-31

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30/06/2009

Return made up to 01/07/09; full list of members

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01/10/2008

Total exemption full accounts made up to 2007-12-31

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24/09/2008

Director appointed rhona mary humphreys

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30/06/2008

Return made up to 01/07/08; full list of members

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09/08/2007

Total exemption full accounts made up to 2006-07-31

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09/08/2007

Total exemption full accounts made up to 2005-07-31

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09/08/2007

Total exemption full accounts made up to 2004-07-31

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09/08/2007

Total exemption full accounts made up to 2003-07-31

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31/07/2007

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

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03/07/2007

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

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09/07/2006

Return made up to 01/07/06; full list of members

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09/07/2006

Registered office changed on 10/07/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ

View PDF (1 pages)

03/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

24/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

11/01/2004

Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB

View PDF (2 pages)

30/06/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

26/09/2002

Registered office changed on 27/09/02 from: room 101 grenville court britwell road burnham berkshire SL1 8DF

View PDF (1 pages)

11/08/2002

New secretary appointed

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11/08/2002

New director appointed

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11/08/2002

New director appointed

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11/08/2002

Resolutions

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11/08/2002

Resolutions

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11/08/2002

Resolutions

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08/07/2002

Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FIDSEC LIMITED	Corporate Secretary	01/07/2002 - Present	232
ADL ONE LIMITED	Corporate Director	01/07/2002 - Present	226
ADL TWO LIMITED	Corporate Director	01/07/2002 - Present	227
CORNHILL DIRECTORS LIMITED	Nominee Director	01/07/2002 - 01/07/2002	118
Humphreys, Rhona Mary	Director	19/09/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About SIRENE HOLDINGS LIMITED

SIRENE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at Steynings House, Summerlock, Approach, Salisbury, Wiltshire SP2 7RJ. There are currently 4 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 SIRENE HOLDINGS LIMITED?

SIRENE HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 21/11/2011.

Where is SIRENE HOLDINGS LIMITED located?

SIRENE HOLDINGS LIMITED is registered at Steynings House, Summerlock, Approach, Salisbury, Wiltshire SP2 7RJ.

What does SIRENE HOLDINGS LIMITED do?

SIRENE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIRENE HOLDINGS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.