SIUK FINANCE

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SIUK FINANCE

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Key Data

Status

Dissolved

Company No.

03861010

Incorporation date

12/10/1999

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 12/10/1999)
dot icon23/11/2012
Final Gazette dissolved following liquidation
dot icon23/08/2012
Return of final meeting in a members' voluntary winding up
dot icon05/02/2012
Liquidators' statement of receipts and payments to 2011-11-30
dot icon19/12/2010
Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 2010-12-20
dot icon19/12/2010
Declaration of solvency
dot icon19/12/2010
Appointment of a voluntary liquidator
dot icon19/12/2010
Resolutions
dot icon17/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon22/07/2010
Full accounts made up to 2010-03-31
dot icon13/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon13/10/2009
Director's details changed for Robert Arthur Symons on 2009-10-01
dot icon13/10/2009
Director's details changed for David Gene Harris on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Sally Ann Jones on 2009-10-01
dot icon13/10/2009
Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01
dot icon23/07/2009
Full accounts made up to 2009-03-31
dot icon13/10/2008
Return made up to 13/10/08; full list of members
dot icon06/08/2008
Full accounts made up to 2008-03-31
dot icon10/07/2008
Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD
dot icon25/06/2008
Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY
dot icon14/10/2007
Return made up to 13/10/07; full list of members
dot icon19/09/2007
Full accounts made up to 2007-03-31
dot icon22/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon26/11/2006
Auditor's resignation
dot icon30/10/2006
Full accounts made up to 2006-03-31
dot icon15/10/2006
Return made up to 13/10/06; full list of members
dot icon25/10/2005
Return made up to 13/10/05; full list of members
dot icon05/10/2005
Full accounts made up to 2005-03-31
dot icon19/10/2004
Return made up to 13/10/04; full list of members
dot icon31/08/2004
Full accounts made up to 2004-03-31
dot icon07/04/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon19/02/2004
New director appointed
dot icon19/02/2004
Director resigned
dot icon26/10/2003
Return made up to 13/10/03; full list of members
dot icon06/09/2003
Full accounts made up to 2003-03-31
dot icon19/08/2003
Auditor's resignation
dot icon19/11/2002
Director's particulars changed
dot icon24/10/2002
Return made up to 13/10/02; full list of members
dot icon13/08/2002
Auditor's resignation
dot icon30/07/2002
Full accounts made up to 2002-03-31
dot icon30/01/2002
New director appointed
dot icon21/01/2002
Director resigned
dot icon08/10/2001
Return made up to 13/10/01; full list of members
dot icon06/08/2001
Full accounts made up to 2001-03-31
dot icon26/12/2000
Director's particulars changed
dot icon24/10/2000
Return made up to 13/10/00; full list of members
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Director resigned
dot icon18/04/2000
New director appointed
dot icon15/04/2000
Director's particulars changed
dot icon30/03/2000
New director appointed
dot icon30/03/2000
Director resigned
dot icon30/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed
dot icon28/02/2000
Registered office changed on 29/02/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE
dot icon27/02/2000
Secretary resigned
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon01/11/1999
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon17/10/1999
Secretary resigned
dot icon12/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/10/1999 - 12/10/1999
99600
Oosthuizen, Daniel Charl Stephanus
Director
12/10/1999 - Present
60
Harreld, Carson Bivins
Director
31/03/2000 - 30/05/2000
20
Jones, Sally Ann
Secretary
31/01/2000 - Present
41
Symons, Robert Arthur
Director
18/11/1999 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About SIUK FINANCE

SIUK FINANCE is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 SIUK FINANCE?

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SIUK FINANCE is currently Dissolved. It was registered on 12/10/1999 and dissolved on 23/11/2012.

Where is SIUK FINANCE located?

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SIUK FINANCE is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SIUK FINANCE do?

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SIUK FINANCE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIUK FINANCE?

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The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.