SIANTONAS BALL LIMITED
Overview
| Company Name | SIANTONAS BALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01655732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIANTONAS BALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIANTONAS BALL LIMITED located?
| Registered Office Address | 1 Birdcage Walk Westminster SW1H 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIANTONAS BALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIANTONAS BALL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 20, 2024 |
What are the latest filings for SIANTONAS BALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr James Edward Partington as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grace Ann Erheriene as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Pepperell as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Sean Fox as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Fox as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Ms Grace Ann Erheriene as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edette Maritz as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||
Amended accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Edette Maritz as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of SIANTONAS BALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTINGTON, James Edward | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | England | British | 326196620001 | |||||
| PEPPERELL, Mark | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | United Kingdom | British | 329372290001 | |||||
| FOX, Sean | Secretary | Birdcage Walk Westminster SW1H 9JJ London 1 | 239614120001 | |||||||
| MULLARKEY, Stephen Patrick | Secretary | Lightfoot Court MK7 7HZ Milton Keynes 1 Uk | British | 162235440001 | ||||||
| SIANTONAS, Lyndsay Margaret | Secretary | Clappers Lane, Fulking BN5 9NH Henfield The Old Vineyard West Sussex | British | 28924150003 | ||||||
| BENNETT, Elizabeth | Director | Castle Way BN44 3FG Steyning 6 West Sussex | British | 129390760001 | ||||||
| ERHERIENE, Grace Ann | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | England | British | 311578870001 | |||||
| FOX, Sean | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | England | British | 239612600001 | |||||
| HEPPARD, Jacqueline Elizabeth | Director | Portman Mansions Chiltern Street W1U 6NS London 40 Uk | England | British | 73368930002 | |||||
| MARITZ, Edette | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | England | British | 195494120001 | |||||
| MULLARKEY, Stephen Patrick | Director | Lightfoot Court MK7 7HZ Milton Keynes 1 Uk | England | British | 72537260001 | |||||
| SIANTONAS, George | Director | The Vineyard Clappers Lane, Fulking BN5 9NH Henfield West Sussex | United Kingdom | British | 69511820001 | |||||
| SIANTONAS, Lyndsay Margaret | Director | Clappers Lane, Fulking BN5 9NH Henfield The Old Vineyard West Sussex | United Kingdom | British | 28924150003 | |||||
| TAYLOR, Barbara Elaine | Director | Mariners House 1 Henry Terrace TN34 3BL All Saints Street East Sussex | British | 35337840005 | ||||||
| TAYLOR, Lawrence Paul | Director | 16 Sergison Close RH16 1HU Haywards Heath West Sussex | British | 51554330001 | ||||||
| TETLOW, Stephen John | Director | Birdcage Walk Westminster SW1H 9JJ London 1 | England | British | 136451060001 |
Who are the persons with significant control of SIANTONAS BALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professional Engineering Publishing Limited | Apr 06, 2016 | Birdcage Walk SW1H 9JJ London 1 Birdcage Walk, Westminster England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0