SICON CONSULTING LIMITED

SICON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSICON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SICON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SICON CONSULTING LIMITED located?

    Registered Office Address
    Tanglewood, Wood End Lane
    Langland
    SA3 4QG Swansea
    City & County Of Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SICON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SICON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Simon Christopher Bowen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Joanna Yasmin Bowen on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Incorporation

    17 pagesNEWINC

    Who are the officers of SICON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Joanna Yasmin
    Tanglewood
    Wood End Lane, Langland
    SA3 4QG Swansea
    City & County Of Swansea
    Secretary
    Tanglewood
    Wood End Lane, Langland
    SA3 4QG Swansea
    City & County Of Swansea
    British108855150001
    BOWEN, Joanna Yasmin
    Tanglewood
    Wood End Lane, Langland
    SA3 4QG Swansea
    City & County Of Swansea
    Director
    Tanglewood
    Wood End Lane, Langland
    SA3 4QG Swansea
    City & County Of Swansea
    WalesBritishCompany Director108855150001
    BOWEN, Simon Christopher
    Wood End Lane
    SA3 4QG Langland
    Tanglewood
    West Glamorgan
    Director
    Wood End Lane
    SA3 4QG Langland
    Tanglewood
    West Glamorgan
    WalesBritishCompany Director164730300001

    Does SICON CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 2006
    Delivered On Jan 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2006Registration of a charge (395)

    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