SIROCOM LIMITED

Key Data

Status

Dissolved

Company No.

03036244

Incorporation date

21/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

26/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (1 pages)

26/05/2016

Registered office address changed from 160 Blackfriars Road London England SE1 8EZ to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27

View PDF (1 pages)

24/05/2016

Appointment of Kevin Stevens as a director on 2016-05-04

View PDF (3 pages)

22/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

View PDF (3 pages)

22/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

View PDF (2 pages)

18/05/2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London England SE1 8EZ on 2016-05-19

View PDF (2 pages)

18/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

17/05/2016

Satisfaction of charge 3 in full

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02/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

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07/03/2016

Satisfaction of charge 1 in full

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17/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

03/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

27/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Gordon Matthew as a director

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

02/04/2009

Location of register of members

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10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-06-30

View PDF (19 pages)

23/02/2009

Director appointed gordon john matthews

View PDF (7 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2008

Appointment terminated secretary richard wingfield

View PDF (1 pages)

10/12/2008

Appointment terminated director richard wingfield

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthonys house oxford square newbury RG14 1JQ

View PDF (1 pages)

20/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2007

Auditor's resignation

View PDF (2 pages)

09/04/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/02/2007

Resolutions

View PDF (2 pages)

09/11/2006

Ad 31/10/06--------- £ si [email protected]=25 £ ic 13754/13779

View PDF (2 pages)

09/11/2006

Ad 31/10/06--------- £ si [email protected]=2452 £ ic 11302/13754

View PDF (6 pages)

09/11/2006

Resolutions

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (4 pages)

09/11/2006

S-div 30/03/99

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: st georges business park brooklands road weybridge surrey KT13 0TS

View PDF (1 pages)

09/11/2006

Accounting reference date extended from 31/03/07 to 30/06/07

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09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

28/03/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

28/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

20/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 29/03/05; no change of members

View PDF (8 pages)

29/03/2005

Director resigned

View PDF (1 pages)

26/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

26/07/2004

New director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

01/04/2004

Return made up to 29/03/04; no change of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

15/04/2003

Return made up to 29/03/03; full list of members

View PDF (14 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

01/09/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

02/08/2002

Resolutions

View PDF (1 pages)

02/08/2002

Ad 29/03/02--------- £ si [email protected]

View PDF (2 pages)

30/06/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

09/04/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Registered office changed on 15/01/02 from: 2 green street lower sunbury middlesex TW16 6RN

View PDF (1 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

16/05/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2001

Ad 14/01/01--------- £ si [email protected]

View PDF (2 pages)

07/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/06/2000

Ad 01/05/00--------- £ si [email protected]=10000 £ ic 20/10020

View PDF (2 pages)

04/06/2000

Resolutions

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04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

£ nc 1000/100000 01/05/00

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09/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 22/03/00; full list of members

View PDF (5 pages)

18/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

View PDF (1 pages)

10/05/1999

S-div 30/03/99

View PDF (1 pages)

31/03/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

06/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

01/04/1998

Return made up to 22/03/98; no change of members

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27/01/1998

New director appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/03/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

01/05/1996

Ad 22/03/95--------- £ si 1@1

View PDF (2 pages)

16/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

17/01/1996

Registered office changed on 18/01/96 from: 76 cross street manchester M2 4JU

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07/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/03/1995

Incorporation

View PDF (24 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - 04/05/2016	47
Whitehead, John	Director	16/12/2011 - 31/12/2012	36
Stevens, Kevin	Director	04/05/2016 - Present	43
Glanville, Ian	Director	31/10/2006 - 29/06/2007	39

Persons with Significant Control

No PSC data available.

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Description

About SIROCOM LIMITED

SIROCOM LIMITED is an(a) Dissolved company incorporated on 21/03/1995 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. 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 SIROCOM LIMITED?

SIROCOM LIMITED is currently Dissolved. It was registered on 21/03/1995 and dissolved on 29/03/2017.

Where is SIROCOM LIMITED located?

SIROCOM LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does SIROCOM LIMITED do?

SIROCOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIROCOM LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.