SIS MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

05117138

Incorporation date

29/04/2004

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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23/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Appointment Terminated Director ralph harrison

View PDF (1 pages)

27/04/2009

Appointment Terminated Secretary marjorie turner

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

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18/06/2008

Return made up to 30/04/08; full list of members

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17/06/2008

Director's Change of Particulars / ralph harrison / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: the old forge; Street was: 63 thornfield green, now: old forge road; Area was: hawley, now: ; Post Town was: camberley, now: church crookham; Region was: surrey, now: hampshire; Post Code was: GU17 9EY, now: GU52 0RL

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17/06/2008

Director's Change of Particulars / mark warner / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 14 alfred road, now: echo barn lane; Area was: , now: wrecclesham; Post Code was: GU9 8ND, now: GU10 4NQ

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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28/10/2007

Return made up to 30/04/07; full list of members

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18/07/2007

Registered office changed on 19/07/07 from: solar house 1 alpha centre north lane aldershot hampshire GU12 4QN

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

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25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

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10/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

30/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100

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27/06/2004

New director appointed

View PDF (2 pages)

29/04/2004

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/04/2004 - 29/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/04/2004 - 29/04/2004	67500
Warner, Mark Christopher	Director	29/04/2004 - Present	3
Turner, Marjorie	Secretary	12/02/2007 - 30/03/2009	-
Harrison, Ralph	Director	29/04/2004 - 27/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About SIS MORTGAGES LIMITED

SIS MORTGAGES LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at St James House, East Street, Farnham, Surrey GU9 7TJ. 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 SIS MORTGAGES LIMITED?

SIS MORTGAGES LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 12/08/2013.

Where is SIS MORTGAGES LIMITED located?

SIS MORTGAGES LIMITED is registered at St James House, East Street, Farnham, Surrey GU9 7TJ.

What does SIS MORTGAGES LIMITED do?

SIS MORTGAGES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SIS MORTGAGES LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.