SIRA CONSULTING LIMITED
Overview
| Company Name | SIRA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06135249 |
| 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 SIRA CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SIRA CONSULTING 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 CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRA CONSULTING SERVICES LIMITED | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for SIRA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SIRA CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIRA CONSULTING 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 | ||||||||||
| ||||||||||||
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 | 13 pages | AA | ||||||||||
Termination of appointment of Gerald James Sidery as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Joseph Falconi as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Joseph Falconi as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin O'leary as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Rippin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dana Parmenter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Magali Depras as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralf Edmund Schunk as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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 | ||||||||||
Appointment of Mr Gerald James Sidery as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 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 | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SIRA CONSULTING 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 | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| DEPRAS, Magali Celine | Director | Weismullerstr 60314 Frankfurt 45 Germany | Germany | French | 140532830001 | |||||
| FALCONI, Robert Joseph | Director | Rexdale Blvd. M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | 139252830003 | |||||
| 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 On Canada | 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 | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
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