SIRA ENVIRONMENTAL LIMITED
Overview
| Company Name | SIRA ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRA ENVIRONMENTAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SIRA ENVIRONMENTAL LIMITED located?
| Registered Office Address | C/O SIRA TEST AND CERTIFICATE LIMITED Rake Lane Eccleston CH4 9JN Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRA ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2976 LIMITED | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for SIRA ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SIRA ENVIRONMENTAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for SIRA ENVIRONMENTAL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Martin O'leary as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Ash Kumar Sahi as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of Gerald James Sidery as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Rippin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin O'leary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dana Parmenter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralf Edmund Schunk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Magali Depras as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Appointment of Mr Esteban De Bernardis as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Magali Celine Depras on Jan 13, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Gerald James Sidery as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Dana Parmenter on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Murray Johnston as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ash Kumar Sahi on Feb 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ash Kumar Sahi on Feb 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Magali Celine Depras on Feb 27, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SIRA ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONI, Robert Joseph | Secretary | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canadian | 139252830003 | ||||||
| DE BERNARDIS, Esteban | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian / Argentinian | 184757410001 | |||||
| FALCONI, Robert Joseph | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | 139252830003 | |||||
| RIPPIN, Ian | Director | CH4 9JN Eccleston Rake Lane Chester United Kingdom | United Kingdom | British | 188997500001 | |||||
| SCHUNK, Ralf Edmund | Director | Weismullerstr 60314 Frankfurt 45 Germany | Germany | German | 187347800001 | |||||
| LANDER, Nicholas Paul | Secretary | Silver Howe 6 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | British | 75197190003 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| DEPRAS, Magali Celine | Director | Weismullerstr 60314 Frankfurt 45 Germany | Germany | French | 140532830001 | |||||
| GRIFFIN, Robert Malcolm | Director | 110 Promenade Circle Unit 1001 Thornhill L4j 7w8 On Canada | Canadian | 139252840002 | ||||||
| JOHNSTON, Murray Glyn | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | 174674020001 | |||||
| LANDER, Jonathan Edward | Director | Isenhurst House Isenhurst TN21 0TQ Heathfield East Sussex | United Kingdom | British | 56527950002 | |||||
| LANDER, Nicholas Paul | Director | Silver Howe 6 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | United Kingdom | British | 75197190003 | |||||
| LUECKE, Randall Warren | Director | King Arthur Court 44131 Cleveland 29100 Ohio United States Of America | United States | 139252850003 | ||||||
| MARTIN, Gordon Michael | Director | Robinson Street L6J 6K8 Oakville 144 Ontario Canada | Canada | Canadian | 139252860002 | |||||
| O'LEARY, Martin | Director | Leyland PR26 7TZ Preston Aston Way Lancashire United Kingdom | England | British | 188997310001 | |||||
| PARMENTER, Dana | Director | CH4 9JN Eccleston Rake Lane Chester United Kingdom | United Kingdom | American | 171827180002 | |||||
| SAHI, Ash Kumar | Director | Rexdale Boulevard M9W 1R3 Toronto 178 | Canada | Canadian | 147506050002 | |||||
| SHEARMAN, Michael Daniel | Director | Church Lane Farndon CH3 6QD Chester Renvyle Cheshire | United Kingdom | British | 97085630001 | |||||
| SIDERY, Gerald James | Director | Eccleston CH4 9JN Chester Rake Lane Cheshire United Kingdom | England | British | 55944290002 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Does SIRA ENVIRONMENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 28, 2009 Delivered On May 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys from time to time standing to the credit of the deposit account referred to in the rent deposit deed or any replacement or substituted account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 26, 2006 Delivered On Jun 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys from time to time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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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