SISAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03977973

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

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05/05/2010

Director's details changed for Francisco Javier Benedi Garcia on 2010-04-20

View PDF (2 pages)

01/09/2009

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

View PDF (7 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment Terminated Secretary francisco benedi garcia

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary manuela garcia tirado

View PDF (1 pages)

13/04/2009

Secretary appointed francisco javier benedi garcia

View PDF (3 pages)

24/07/2008

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

View PDF (7 pages)

27/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/05/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

04/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary's particulars changed

View PDF (0 pages)

17/03/2002

Ad 01/12/01--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

24/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

23/07/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Registered office changed on 26/04/01 from: the old coroner's court no 1 london street reading berkshire RG1 4PN

View PDF (1 pages)

25/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

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
Applegate, Martin Peter	Director	25/04/2000 - 26/01/2001	6
Wood-Smith, Ian Michael	Director	20/04/2000 - 26/04/2000	78
Benedi Garcia, Francisco Javier	Director	26/01/2001 - Present	1
Winter, Mary Catherine	Secretary	20/04/2000 - 26/01/2001	7
Garcia Tirado, Manuela	Secretary	26/01/2001 - 01/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SISAL INTERNATIONAL LIMITED

SISAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS. 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 SISAL INTERNATIONAL LIMITED?

SISAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 14/02/2011.

Where is SISAL INTERNATIONAL LIMITED located?

SISAL INTERNATIONAL LIMITED is registered at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS.

What does SISAL INTERNATIONAL LIMITED do?

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

What is the latest filing for SISAL INTERNATIONAL LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.