SITEC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05127378

Incorporation date

12/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

23/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Administrator's progress report to 2011-10-20

View PDF (25 pages)

23/10/2011

Notice of move from Administration to Dissolution on 2011-10-20

View PDF (25 pages)

20/10/2011

Notice of vacation of office by administrator

View PDF (8 pages)

10/10/2011

Notice of appointment of replacement/additional administrator

View PDF (9 pages)

24/05/2011

Administrator's progress report to 2011-04-20

View PDF (27 pages)

19/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

28/12/2010

Statement of administrator's proposal

View PDF (49 pages)

22/12/2010

Statement of administrator's proposal

View PDF (48 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

27/10/2010

Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 2010-10-28

View PDF (2 pages)

26/10/2010

Appointment of an administrator

View PDF (1 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Miscellaneous

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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18/04/2010

Termination of appointment of John Barratt as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

14/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

22/01/2009

Director appointed john ernest barratt

View PDF (2 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's Change of Particulars / nicholas hutt / 20/05/2007 / HouseName/Number was: , now: shaw grange; Street was: oak lees house, now: bath road; Area was: showell, now: ; Post Town was: chippenham, now: shaw; Post Code was: SN15 2NU, now: SN12 8EE

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

07/11/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

22/08/2007

Auditor's resignation

View PDF (1 pages)

12/07/2007

Accounts for a medium company made up to 2006-06-30

View PDF (14 pages)

25/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2006

Declaration of assistance for shares acquisition

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24/10/2006

Resolutions

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24/10/2006

Resolutions

View PDF (2 pages)

03/08/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

14/06/2006

Auditor's resignation

View PDF (2 pages)

29/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (14 pages)

02/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

02/11/2004

Statement of affairs

View PDF (36 pages)

02/11/2004

Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Registered office changed on 04/10/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (2 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

12/05/2004

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Loughlin, David	Director	06/09/2004 - Present	13
OVALSEC LIMITED	Nominee Secretary	12/05/2004 - 06/09/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	12/05/2004 - 06/09/2004	935
Loughlin, David	Secretary	06/09/2004 - Present	3
Barratt, John Ernest	Director	04/01/2009 - 27/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About SITEC HOLDINGS LIMITED

SITEC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 SITEC HOLDINGS LIMITED?

SITEC HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 23/01/2012.

Where is SITEC HOLDINGS LIMITED located?

SITEC HOLDINGS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does SITEC HOLDINGS LIMITED do?

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

What is the latest filing for SITEC HOLDINGS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.