SIRIUS REAL ESTATE LIMITED

SIRIUS REAL ESTATE LIMITED

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

    Company NameSIRIUS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05980788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIRIUS REAL ESTATE LIMITED?

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

    Where is SIRIUS REAL ESTATE LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIRIUS REAL ESTATE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2015
    Next Accounts Due OnJul 31, 2016
    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for SIRIUS REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dennis Raymond Cook as a director on Jun 03, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for City Secretaries Limited on Oct 27, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 11, 2014

    1 pagesAD01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Appointment of City Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Florita Rivera as a secretary

    1 pagesTM02

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SIRIUS REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeEuropean Economic Area
    Registration Number6413301
    125637010001
    RIVERA, Florita
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    Secretary
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    British104137090001
    COOK, Dennis Raymond
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    Director
    27 Video Court
    2 Mount View Road
    N4 4SJ London
    EnglandBritishDirector104137020001
    WESTCOM SERVICES LIMITED
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    Director
    27 Video Court
    2 Mountview Road
    N4 4SJ London
    104137180001

    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