SIVB LIMITED

Key Data

Status

Dissolved

Company No.

04448338

Incorporation date

26/05/2002

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2002)

17/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2014

Return of final meeting in a creditors' voluntary winding up

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23/01/2014

Liquidators' statement of receipts and payments to 2013-11-27

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06/12/2012

Statement of affairs with form 4.19

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06/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2012

Resolutions

View PDF (1 pages)

14/11/2012

Registered office address changed from Capital Business Centre 22 Carlton Road Croydon Surrey CR2 0BS United Kingdom on 2012-11-15

View PDF (2 pages)

06/11/2012

Certificate of change of name

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30/07/2012

Total exemption small company accounts made up to 2011-05-31

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18/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

18/06/2012

Registered office address changed from Acorn House 74-94 Cherry Orchard Road Croydon Surrey CR0 6BA on 2012-06-19

View PDF (1 pages)

18/06/2012

Secretary's details changed for Marion Hogarth on 2012-02-01

View PDF (2 pages)

18/06/2012

Director's details changed for Austin Hogarth on 2012-02-01

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

21/11/2011

Director's details changed for Austin Hogarth on 2011-05-27

View PDF (2 pages)

13/11/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

08/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

23/11/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

24/06/2009

Secretary's change of particulars / marion hogarth / 25/06/2009

View PDF (1 pages)

24/06/2009

Director's change of particulars / austin hogarth / 25/06/2009

View PDF (1 pages)

24/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

14/04/2009

Registered office changed on 15/04/2009 from 170 selsdon road croydon surrey CR2 6PY

View PDF (1 pages)

17/11/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

30/08/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

20/11/2006

Amended accounts made up to 2005-05-31

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10/07/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

04/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: 292 high street croydon surrey CR0 1NG

View PDF (1 pages)

22/08/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

25/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

23/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

12/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

03/07/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

11/06/2002

Registered office changed on 12/06/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Incorporation

View PDF (12 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Hogarth, Austin	Director	26/05/2002 - Present	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/05/2002 - 26/05/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/05/2002 - 26/05/2002	5496
Hogarth, Marion	Secretary	26/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIVB LIMITED

SIVB LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. There are currently 2 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 SIVB LIMITED?

SIVB LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 17/09/2014.

Where is SIVB LIMITED located?

SIVB LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does SIVB LIMITED do?

SIVB LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SIVB LIMITED?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.