Sirius Investments Limited

Company Name	Sirius Investments Limited
Company Status	Dissolved
Company Number	01643248
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Les Rentell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Businessman
Country of Residence	Australia
Correspondence Address	First Floor 47-57 Marylebone Lane London W1U 2NT

Secretary Name	BNW Nominees Ltd (Corporation)
Status	Closed
Appointed	01 January 2007(24 years, 6 months after company formation)
Appointment Duration	6 years (closed 08 January 2013)
Correspondence Address	51 Queen Anne Street London W1G 9HS

Director Name	BNW Nominees Ltd (Corporation)
Status	Closed
Appointed	01 January 2008(25 years, 6 months after company formation)
Appointment Duration	5 years (closed 08 January 2013)
Correspondence Address	51 Queen Anne Street London W1G 9HS

Secretary Name	Nicholas St Clair Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 October 2003)
Role	Solicitor
Correspondence Address	The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT

Director Name	Susan Carol Cartier
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1992)
Role	Company Administrator
Correspondence Address	PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel

Director Name	Christopher David St Clair Morgan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Accountant
Correspondence Address	PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands

Secretary Name	Christopher David St Clair Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	PO Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands

Director Name	Patricia Claire Waller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 October 2003)
Role	Senior Company Administrator
Correspondence Address	8 Millais Court Mont Millais St Helier Jersey Channel Islands

Director Name	Julie Rio
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(13 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 2001)
Role	Secretary
Correspondence Address	3 La Courte Piece La Verte Rue La Moye St Brelade Jersey Channel Islands JE3 8DF

Director Name	Christopher David St Clair Morgan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2003)
Role	Senior Administrator
Correspondence Address	Rosehill Rue Des Arbres St Helier Jersey JE2 3FF

Director Name	Mr David John Norris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Queen Anne Street London W1G 9HS

Secretary Name	Lofting Road Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2003(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2007)
Correspondence Address	309 Ballards Lane London N12 8LU

Location

Registered Address	First Floor 47-57 Marylebone Lane London W1U 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Walton Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
30 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 August 2011	Appointment of Les Rentell as a director (2 pages)
7 August 2011	Appointment of Les Rentell as a director (2 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 January 2009	Appointment Terminated Director david norris (1 page)
24 January 2009	Appointment terminated director david norris (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 January 2009	Director appointed bnw nominees LTD (1 page)
24 January 2009	Director appointed bnw nominees LTD (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2007	New secretary appointed (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005	Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8NE (1 page)
6 January 2005	Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8NE (1 page)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 March 2004	Return made up to 31/12/03; full list of members (6 pages)
4 March 2004	Return made up to 31/12/03; full list of members (6 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New secretary appointed (1 page)
18 November 2003	New secretary appointed (1 page)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
28 March 2002	Accounts made up to 31 December 2001 (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 March 2002	Return made up to 31/12/01; full list of members (6 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
28 March 2001	Accounts made up to 31 December 2000 (2 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 March 2001	Return made up to 31/12/00; full list of members (6 pages)
28 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000	Accounts made up to 31 December 1999 (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 February 1999	Accounts made up to 31 December 1998 (2 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
19 February 1998	Accounts made up to 31 December 1997 (2 pages)
19 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1998	Return made up to 31/12/97; no change of members (5 pages)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 April 1997	Return made up to 31/12/96; full list of members (7 pages)
29 April 1997	Return made up to 31/12/96; full list of members (7 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Accounts made up to 31 December 1996 (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (5 pages)
28 October 1996	Accounts made up to 31 December 1995 (2 pages)
28 October 1996	Return made up to 31/12/95; no change of members (5 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 October 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (2 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (2 pages)
27 July 1995	Return made up to 31/12/94; no change of members (5 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 July 1995	Accounts made up to 31 December 1994 (3 pages)
27 July 1995	Return made up to 31/12/94; no change of members (6 pages)

Sirius Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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