SIRVA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03881625

Incorporation date

16/11/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

22/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Registered office changed on 20/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP

View PDF (1 pages)

19/05/2009

Appointment Terminated Director eryk spytek

View PDF (1 pages)

19/05/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2007-03-13

View PDF (21 pages)

15/12/2008

Appointment Terminated Secretary southbury secretaries LIMITED

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

09/09/2007

Ad 11/07/07--------- £ si [email protected]=42900000 £ ic 228/42900228

View PDF (6 pages)

31/07/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

31/07/2007

Nc inc already adjusted 11/07/07

View PDF (1 pages)

31/07/2007

Resolutions

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31/07/2007

Resolutions

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31/07/2007

Resolutions

View PDF (24 pages)

21/07/2007

Group of companies' accounts made up to 2006-03-13

View PDF (31 pages)

23/03/2007

Ad 06/03/07--------- £ si [email protected]=116 £ ic 112/228

View PDF (2 pages)

20/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

06/11/2006

Accounting reference date extended from 31/12/05 to 13/03/06

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Group of companies' accounts made up to 2004-12-25

View PDF (32 pages)

26/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Return made up to 17/11/05; full list of members; amend

View PDF (6 pages)

21/11/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/08/2005

Group of companies' accounts made up to 2003-12-27

View PDF (30 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 17/11/04; full list of members

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (2 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

12/05/2004

Ad 28/04/04--------- £ si [email protected]=10 £ ic 102/112

View PDF (2 pages)

14/12/2003

Group of companies' accounts made up to 2002-12-28

View PDF (29 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Group of companies' accounts made up to 2001-12-29

View PDF (23 pages)

21/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Director resigned

View PDF (1 pages)

24/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Statement of affairs

View PDF (5 pages)

04/07/2002

Ad 01/01/02--------- £ si [email protected]=2 £ ic 100/102

View PDF (2 pages)

02/05/2002

Group of companies' accounts made up to 2000-12-30

View PDF (21 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

£ nc 100/1000 01/01/02

View PDF (1 pages)

21/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

07/10/2001

Ad 19/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 14TH floor international financi al centre old broad st EC2N 1HQ

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (38 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

12/03/2007

Last change occurred

12/03/2007

Accounts

Full

Last made up date

12/03/2007

Next account date

12/03/2008

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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
DEBEVOISE & PLIMPTON SERVICES LTD	Corporate Secretary	16/11/1999 - 18/06/2000	23
Donaldson, William Allan	Director	05/01/2003 - 16/03/2005	44
Gathany, Douglas Vandervoot	Director	13/01/2008 - Present	14
Ford, Ralph	Director	11/01/2000 - 23/02/2006	13
SOUTHBURY SECRETARIES LIMITED	Corporate Secretary	18/06/2000 - 14/12/2008	23

Persons with Significant Control

No PSC data available.

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Description

About SIRVA HOLDINGS LIMITED

SIRVA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Sirva House Apple 3,, Kembrey Park, Swindon, Wiltshire SN2 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIRVA HOLDINGS LIMITED?

SIRVA HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 22/11/2010.

Where is SIRVA HOLDINGS LIMITED located?

SIRVA HOLDINGS LIMITED is registered at Sirva House Apple 3,, Kembrey Park, Swindon, Wiltshire SN2 8BL.

What does SIRVA HOLDINGS LIMITED do?

SIRVA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIRVA HOLDINGS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.