SITEX GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03339001

Incorporation date

23/03/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Application to strike the company off the register

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

16/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

12/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (15 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

01/12/2009

Secretary's details changed for Stephen John Crabb on 2009-11-30

View PDF (1 pages)

26/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

02/02/2009

Appointment Terminated Director stephen crabb

View PDF (1 pages)

02/02/2009

Director appointed oliver mark cunningham

View PDF (2 pages)

30/01/2009

Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form

View PDF (2 pages)

29/01/2009

Director and secretary appointed stephen john crabb

View PDF (2 pages)

29/01/2009

Appointment Terminated Director and Secretary john jukes

View PDF (1 pages)

29/01/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (1 pages)

22/01/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

11/03/2008

Appointment Terminated Director michael holmes

View PDF (1 pages)

11/03/2008

Director appointed mr john kenneth jukes

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 106 oxford road uxbridge middlesex UB8 1NA

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

03/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

17/05/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

06/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

13/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/06/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

17/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (1 pages)

06/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/05/2002

Director resigned

View PDF (1 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

09/04/2001

Registered office changed on 10/04/01

View PDF (0 pages)

09/04/2001

Location of register of members address changed

View PDF (0 pages)

27/03/2001

Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

14/08/2000

Miscellaneous

View PDF (1 pages)

13/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 24/03/00; full list of members

View PDF (13 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

20/12/1999

Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

Director resigned

View PDF (1 pages)

29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (13 pages)

29/09/1999

£ nc 632597/216218 14/09/99

View PDF (1 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

31/08/1999

Conve 20/08/99

View PDF (1 pages)

30/08/1999

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

View PDF (2 pages)

30/08/1999

Ad 20/08/99--------- £ si [email protected]=52132 £ si [email protected]=25314 £ ic 550014/627460

View PDF (2 pages)

30/08/1999

£ nc 555150/632597 20/08/99

View PDF (2 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (12 pages)

26/08/1999

Auditor's resignation

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

24/04/1999

Return made up to 24/03/99; change of members

View PDF (9 pages)

15/02/1999

Ad 30/11/98--------- £ si [email protected]=35 £ ic 549979/550014

View PDF (2 pages)

26/01/1999

Full group accounts made up to 1998-03-31

View PDF (28 pages)

29/10/1998

Ad 06/10/98--------- £ si [email protected]=600 £ ic 549379/549979

View PDF (4 pages)

26/10/1998

Auditor's resignation

View PDF (2 pages)

23/04/1998

Return made up to 24/03/98; full list of members

View PDF (9 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Location of register of members

View PDF (1 pages)

10/04/1998

Auditor's resignation

View PDF (0 pages)

10/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (3 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

19/03/1998

Memorandum and Articles of Association

View PDF (64 pages)

19/03/1998

Ad 10/03/98--------- £ si 416379@1=416379 £ ic 133000/549379

View PDF (2 pages)

19/03/1998

Nc inc already adjusted 10/03/98

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (70 pages)

19/03/1998

Resolutions

View PDF (70 pages)

19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (6 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

06/08/1997

Ad 02/07/97--------- £ si [email protected]=30500 £ ic 102500/133000

View PDF (2 pages)

06/08/1997

Ad 28/07/97--------- £ si [email protected]=85500 £ ic 17000/102500

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

Registered office changed on 20/07/97 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

New secretary appointed

View PDF (2 pages)

19/07/1997

Resolutions

View PDF (86 pages)

19/07/1997

Resolutions

View PDF (88 pages)

19/07/1997

Resolutions

View PDF (0 pages)

19/07/1997

Resolutions

View PDF (87 pages)

19/07/1997

Director resigned

View PDF (1 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

Ad 02/07/97--------- £ si [email protected]=16999 £ ic 1/17000

View PDF (2 pages)

19/07/1997

£ nc 100/133771 02/07/97

View PDF (1 pages)

19/07/1997

S-div conve 02/07/97

View PDF (1 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (59 pages)

25/06/1997

Certificate of change of name

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SITEX GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Rieger, Anthony William	Director	26/06/1997 - 19/08/1999	17
Sharman, Jeremy William	Director	30/03/1998 - 19/08/1999	52
Quinlan, Ian	Director	24/11/1999 - 30/03/2002	44
Brooker, Ian	Director	26/06/1997 - 30/12/2000	17
DM COMPANY SERVICES LIMITED	Nominee Secretary	23/03/1997 - 26/06/1997	389

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SITEX GROUP HOLDINGS LIMITED

SITEX GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. 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 SITEX GROUP HOLDINGS LIMITED?

SITEX GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 09/04/2012.

Where is SITEX GROUP HOLDINGS LIMITED located?

SITEX GROUP HOLDINGS LIMITED is registered at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG.

What does SITEX GROUP HOLDINGS LIMITED do?

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

What is the latest filing for SITEX GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.