SIS CANADA LIMITED

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

    Company NameSIS CANADA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06937568
    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 SIS CANADA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SIS CANADA LIMITED located?

    Registered Office Address
    27 Berkshire Road
    GU15 4DP Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIS CANADA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for SIS CANADA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIS CANADA 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

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    10 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

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

    8 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Victoria Susan Laskowski on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * Cumbrian House 84 Cumbrian Gardens London NW2 1EL* on Jun 03, 2010

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of SIS CANADA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASKOWSKI, Victoria Susan
    Berkshire Road
    GU15 4DP Camberley
    27
    Surrey
    Secretary
    Berkshire Road
    GU15 4DP Camberley
    27
    Surrey
    CanadianDirector139164140001
    LASKOWSKI, Victoria Susan
    Berkshire Road
    GU15 4DP Camberley
    27
    Surrey
    Director
    Berkshire Road
    GU15 4DP Camberley
    27
    Surrey
    United KingdomCanadianDirector139164140001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    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