| Company Name | Sirocco-Air Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950336 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1985(38 years, 7 months ago) |
| Dissolution Date | 29 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harry Charles Fisher |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 29 February 2012) |
| Role | Company Director |
| Correspondence Address | 41 Gorringe Park Avenue Mitcham Surrey CR4 2DH |
| Secretary Name | Mrs Ann Frances Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 29 February 2012) |
| Role | Company Director |
| Correspondence Address | 41 Gorringe Park Avenue Mitcham Surrey CR4 2DH |
| Director Name | Matthew Fisher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(22 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 February 2012) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 142 Mulgrave Road Sutton Surrey SM2 6JS |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 509 at £1 | Mr Harry Charles Fisher 50.90% Ordinary |
|---|---|
| 490 at £1 | Mr Matthew Fisher 49.00% Ordinary |
| 1 at £1 | Mrs Ann Frances Fisher 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590 |
| Cash | £445 |
| Current Liabilities | £24,805 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 31 March 2011 | Registered office address changed from 335 City Road London EC1V 1LJ on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from 335 City Road London EC1V 1LJ on 31 March 2011 (1 page) |
| 30 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 18 August 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 29 July 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 20 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 July 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 28 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 2 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 14 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |