co
Corporate
Observer
Homepage
Data
Great Britain
Company
SI-RA-MOI LTD

SI-RA-MOI LTD

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

    • Overview

    Company NameSI-RA-MOI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13011430
    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 SI-RA-MOI LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SI-RA-MOI LTD located?

    Registered Office Address
    1 Locke Close
    1 Locke Close
    DH5 9GH Hetton Le Hole
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SI-RA-MOI LTD?

    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

    		1 pagesDS01

    Registered office address changed from 238 Clara Street Newcastle upon Tyne Tyne and Wear NE4 8PY England to 1 Locke Close 1 Locke Close Hetton Le Hole DH59GH on Jan 03, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2020

    Statement of capital on Nov 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SI-RA-MOI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    MOI, Raissa
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		Director
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		EnglandItalian276404790001
    MOI, Simone
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		Director
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		EnglandItalian276404800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SI-RA-MOI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Raissa Moi
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		Nov 11, 2020
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simone Moi
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		Nov 11, 2020
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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