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SIVATECH LIMITED

SIVATECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIVATECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08220862
    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 SIVATECH LIMITED?

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

    Where is SIVATECH LIMITED located?

    Registered Office Address
    30 Upper High Street
    OX9 3EZ Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIVATECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIVATECH 2012 LIMITEDSep 19, 2012Sep 19, 2012

    What are the latest accounts for SIVATECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SIVATECH 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

    		4 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed sivatech 2012 LIMITED\certificate issued on 25/06/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2013

    Change company name resolution on Jun 14, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SIVATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ian Richard
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    		United KingdomBritish29824850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIVATECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Watson
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    		Apr 06, 2016
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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