SIA STEEL LIMITED
Overview
| Company Name | SIA STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06661415 |
| 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 SIA STEEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIA STEEL LIMITED located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIA STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SIA STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on Dec 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Georgios Gemenitzis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lana Zamba as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SIA STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMENITZIS, Georgios | Director | Mathikoloni Road Mathikoloni 14 4547 Limassol Cyprus | Cyprus | Cypriot | 180582000001 | |||||
| STUART, Andrew Moray, The Honourable | Director | Flat 41 Rak Al Nakheel Dubai Al Mamoraa Building United Arab Emirates | United Arab Emirates | British | 139343170001 | |||||
| WORTLEY-HUNT, John Robert Montagu | Director | Al Arta 1 The Greens PO BOX 500462 . Dubai Apt 717 Uae | Uae | British | 136463900001 | |||||
| ZAMBA, Lana | Director | Flat 41 Germasogeia 40046 Limassol Richard Lionheart Sun City Complex Cyprus | Cyprus | Cypriot | 155153990001 |
Who are the persons with significant control of SIA STEEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergey Panchenko | Apr 06, 2016 | John Prince's Street 2nd Floor W1G 0JR London 13 England United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
| Mr Artem Panchenko | Apr 06, 2016 | John Prince's Street 2nd Floor W1G 0JR London 13 England United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
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