SIVATECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIVATECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05380606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIVATECH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIVATECH LTD located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of SIVATECH LTD?

    Previous Company Names
    Company NameFromUntil
    SIVATECH ENERGY & TRAINING SOLUTIONS LTDJun 27, 2005Jun 27, 2005
    SIVATECH ENERGY AND TRAINING SOLUTIONS LTDMar 02, 2005Mar 02, 2005

    What are the latest accounts for SIVATECH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SIVATECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on Oct 15, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2012

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Director's details changed

    2 pagesCH01

    Secretary's details changed for Mr Ian Richard Watson on Mar 23, 2011

    2 pagesCH03

    Annual return made up to Mar 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SIVATECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Richard
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    United Kingdom
    Secretary
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    United Kingdom
    British29824850001
    RICHARDS, Steven Frederick
    8 Petworth Close
    Hatchwarren
    RG22 4TR Basingstoke
    Hampshire
    Director
    8 Petworth Close
    Hatchwarren
    RG22 4TR Basingstoke
    Hampshire
    United KingdomBritish97235340001
    LAIRD, Chyrryl Susan May
    11 Aspen Close
    HP20 1XY Aylesbury
    Buckinghamshire
    Secretary
    11 Aspen Close
    HP20 1XY Aylesbury
    Buckinghamshire
    British106996080001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DILLEYSTON, Robin Stanley
    23 Abbotts Road
    HP20 1HY Aylesbury
    Buckinghamshire
    Director
    23 Abbotts Road
    HP20 1HY Aylesbury
    Buckinghamshire
    United KingdomBritish106995920001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does SIVATECH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2013Dissolved on
    Oct 03, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Everitt
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire

    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