SIVEC INVESTMENTS LIMITED

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SIVEC INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00647776

Incorporation date

22/01/1960

Size

Total Exemption Small

Contacts

Registered address

Registered address

41 Welbeck Street, London, W1G 8EACopy
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Latest events (Record since 01/07/1986)
dot icon05/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2010
First Gazette notice for voluntary strike-off
dot icon11/06/2010
Application to strike the company off the register
dot icon24/05/2010
Total exemption small company accounts made up to 2009-04-05
dot icon15/05/2010
Compulsory strike-off action has been discontinued
dot icon12/05/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon12/05/2010
Director's details changed for Piers Foster on 2010-01-01
dot icon12/05/2010
Director's details changed for Sarah Jillian Foster on 2010-01-01
dot icon04/05/2010
First Gazette notice for compulsory strike-off
dot icon04/05/2009
Total exemption small company accounts made up to 2008-04-05
dot icon17/04/2009
Return made up to 26/03/09; full list of members
dot icon13/06/2008
Return made up to 26/03/08; full list of members
dot icon19/07/2007
Total exemption small company accounts made up to 2007-04-05
dot icon19/07/2007
Total exemption small company accounts made up to 2006-04-05
dot icon19/07/2007
Return made up to 26/03/07; no change of members
dot icon24/04/2006
Return made up to 26/03/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-04-05
dot icon04/11/2005
Return made up to 26/03/05; full list of members
dot icon04/11/2005
Location of register of members address changed
dot icon04/03/2005
Return made up to 26/03/01; full list of members
dot icon24/02/2005
Return made up to 26/03/02; full list of members
dot icon24/02/2005
Return made up to 26/03/03; full list of members
dot icon24/02/2005
Return made up to 26/03/04; full list of members
dot icon08/02/2005
Registered office changed on 08/02/05 from: 41 welbeck street london W1G 8EA
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-05
dot icon19/02/2004
New secretary appointed
dot icon08/02/2004
Total exemption small company accounts made up to 2003-04-05
dot icon08/02/2004
Registered office changed on 08/02/04 from: 30 trinity street norwich norfolk NR2 2BQ
dot icon08/02/2004
Secretary resigned;director resigned
dot icon18/04/2003
Total exemption small company accounts made up to 2002-04-05
dot icon06/03/2002
Total exemption small company accounts made up to 2001-04-05
dot icon04/03/2002
Restoration by order of the court
dot icon28/08/2001
Final Gazette dissolved via voluntary strike-off
dot icon08/05/2001
First Gazette notice for voluntary strike-off
dot icon27/03/2001
Application for striking-off
dot icon10/07/2000
New director appointed
dot icon07/06/2000
Return made up to 26/03/00; full list of members
dot icon07/06/2000
Secretary resigned
dot icon07/06/2000
Location of register of members address changed
dot icon17/05/2000
New director appointed
dot icon09/05/2000
New director appointed
dot icon12/04/2000
New secretary appointed
dot icon19/07/1999
Full accounts made up to 1999-04-05
dot icon01/07/1999
Registered office changed on 01/07/99 from: 47 woodstock road london NW11 8QD
dot icon16/06/1999
Return made up to 26/03/99; no change of members
dot icon16/06/1999
Director's particulars changed
dot icon26/10/1998
Accounts for a small company made up to 1998-04-05
dot icon16/06/1998
Return made up to 26/03/98; full list of members
dot icon16/06/1998
Secretary's particulars changed
dot icon24/10/1997
Accounts for a small company made up to 1997-04-05
dot icon01/09/1997
New secretary appointed
dot icon01/09/1997
Secretary resigned;director resigned
dot icon06/05/1997
Return made up to 26/03/97; no change of members
dot icon06/05/1997
Registered office changed on 06/05/97
dot icon09/04/1997
Auditor's resignation
dot icon09/04/1997
Auditor's resignation
dot icon21/11/1996
Accounts for a small company made up to 1996-04-05
dot icon15/11/1996
Return made up to 26/03/96; no change of members
dot icon08/02/1996
Accounts for a small company made up to 1995-04-05
dot icon21/06/1995
Return made up to 26/03/95; full list of members
dot icon10/01/1995
Accounts for a small company made up to 1994-04-05
dot icon25/05/1994
Return made up to 26/03/94; no change of members
dot icon04/11/1993
Accounts for a small company made up to 1993-04-05
dot icon07/06/1993
Return made up to 26/03/93; no change of members
dot icon07/06/1993
Director's particulars changed
dot icon28/05/1993
Director's particulars changed
dot icon22/12/1992
Accounts for a small company made up to 1992-04-05
dot icon15/06/1992
Return made up to 26/03/92; full list of members
dot icon12/02/1992
Accounts for a small company made up to 1991-04-05
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Return made up to 01/05/91; full list of members
dot icon29/04/1991
Accounts for a small company made up to 1990-04-05
dot icon01/08/1990
Return made up to 26/03/90; no change of members
dot icon18/05/1990
Accounts for a small company made up to 1989-04-05
dot icon19/04/1989
Accounts for a small company made up to 1988-04-05
dot icon19/04/1989
Return made up to 22/03/89; full list of members
dot icon06/04/1988
Return made up to 16/02/88; no change of members
dot icon06/04/1988
Accounts for a small company made up to 1987-04-05
dot icon28/08/1987
Return made up to 02/04/87; no change of members
dot icon18/03/1987
Accounts for a small company made up to 1986-04-05
dot icon01/07/1986
Accounts for a small company made up to 1985-04-05
dot icon01/07/1986
Return made up to 29/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2009
dot iconLast change occurred
05/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
05/04/2009
dot iconNext account date
05/04/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Piers
Director
01/03/2000 - Present
-
Foster, Sarah Jillian
Director
01/03/2000 - Present
-
Foster, Sarah Jillian
Secretary
11/11/2002 - Present
-
Foster, Malcolm
Secretary
05/05/1997 - 13/12/1999
-
Foster, Ruth Butler
Secretary
03/04/2000 - 11/11/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIVEC INVESTMENTS LIMITED

SIVEC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1960 with the registered office located at 41 Welbeck Street, London, W1G 8EA. 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 SIVEC INVESTMENTS LIMITED?

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SIVEC INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/1960 and dissolved on 05/10/2010.

Where is SIVEC INVESTMENTS LIMITED located?

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SIVEC INVESTMENTS LIMITED is registered at 41 Welbeck Street, London, W1G 8EA.

What does SIVEC INVESTMENTS LIMITED do?

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SIVEC INVESTMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SIVEC INVESTMENTS LIMITED?

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The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.