SIRENS 999 LIMITED
Overview
| Company Name | SIRENS 999 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07622965 |
| 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 SIRENS 999 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIRENS 999 LIMITED located?
| Registered Office Address | 4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIRENS 999 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for SIRENS 999 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Ms Anna Magdalena Grupa on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Anna Magdalena Grupa as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Vallance as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SIRENS 999 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUPA, Anna Magdalena | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | England | Polish | 160638440003 | |||||
| VALLANCE, David John | Secretary | Mutton Lane EN6 2NX Potters Bar 75 Hertfordshire England | British | 62040680001 | ||||||
| VALLANCE, David John | Secretary | Mutton Lane EN6 2NX Potters Bar 75 Herts United Kingdom | British | 62040680001 | ||||||
| GALLOWAY, Lee William | Director | Gray's Inn Road WC1X 8UE London 171-173 United Kingdom | England | British | 146712240001 | |||||
| HAYNES, Kerry Ann | Director | Arundel Square ME15 6HB Maidstone 75 Kent England | England | British | 160870730001 |
Who are the persons with significant control of SIRENS 999 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Magdalena Grupa | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
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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