Company NameSirocco-Air Co. Limited
Company StatusDissolved
Company Number01950336
CategoryPrivate Limited Company
Incorporation Date26 September 1985(36 years, 11 months ago)
Dissolution Date29 February 2012 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harry Charles Fisher
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(5 years, 10 months after company formation)
Appointment Duration20 years, 7 months (closed 29 February 2012)
RoleCompany Director
Correspondence Address41 Gorringe Park Avenue
Mitcham
Surrey
CR4 2DH
Secretary NameMrs Ann Frances Fisher
NationalityBritish
StatusClosed
Appointed01 August 1991(5 years, 10 months after company formation)
Appointment Duration20 years, 7 months (closed 29 February 2012)
RoleCompany Director
Correspondence Address41 Gorringe Park Avenue
Mitcham
Surrey
CR4 2DH
Director NameMatthew Fisher
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(22 years after company formation)
Appointment Duration4 years, 5 months (closed 29 February 2012)
RoleAir Conditioning Engineer
Correspondence Address142 Mulgrave Road
Sutton
Surrey
SM2 6JS

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

509 at £1Mr Harry Charles Fisher
50.90%
Ordinary
490 at £1Mr Matthew Fisher
49.00%
Ordinary
1 at £1Mrs Ann Frances Fisher
0.10%
Ordinary

Financials

Year2014
Net Worth£1,590
Cash£445
Current Liabilities£24,805

Accounts

Latest Accounts28 February 2010 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2012Final Gazette dissolved following liquidation (1 page)
29 February 2012Final Gazette dissolved following liquidation (1 page)
29 November 2011Return of final meeting in a creditors' voluntary winding up (12 pages)
29 November 2011Return of final meeting in a creditors' voluntary winding up (12 pages)
31 March 2011Registered office address changed from 335 City Road London EC1V 1LJ on 31 March 2011 (1 page)
31 March 2011Registered office address changed from 335 City Road London EC1V 1LJ on 31 March 2011 (1 page)
30 March 2011Appointment of a voluntary liquidator (1 page)
30 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 March 2011Statement of affairs with form 4.19 (7 pages)
30 March 2011Appointment of a voluntary liquidator (1 page)
30 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21
(1 page)
30 March 2011Statement of affairs with form 4.19 (7 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 1,000
(5 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 1,000
(5 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 1,000
(5 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009Return made up to 01/08/09; full list of members (4 pages)
11 August 2009Return made up to 01/08/09; full list of members (4 pages)
22 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 October 2008Return made up to 01/08/08; full list of members (4 pages)
6 October 2008Return made up to 01/08/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
6 August 2007Return made up to 01/08/07; full list of members (3 pages)
6 August 2007Return made up to 01/08/07; full list of members (3 pages)
9 October 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 October 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 August 2006Return made up to 01/08/06; full list of members (2 pages)
9 August 2006Return made up to 01/08/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 January 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 August 2005Return made up to 01/08/05; full list of members (5 pages)
9 August 2005Return made up to 01/08/05; full list of members (5 pages)
7 January 2005Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 January 2005Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 August 2004Return made up to 01/08/04; full list of members (5 pages)
9 August 2004Return made up to 01/08/04; full list of members (5 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 August 2003Return made up to 01/08/03; full list of members (5 pages)
13 August 2003Return made up to 01/08/03; full list of members (5 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
31 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 August 2002Return made up to 01/08/02; full list of members (5 pages)
18 August 2002Return made up to 01/08/02; full list of members (5 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
29 July 2001Return made up to 01/08/01; full list of members (6 pages)
29 July 2001Return made up to 01/08/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 29 February 2000 (6 pages)
13 December 2000Accounts for a small company made up to 29 February 2000 (6 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (7 pages)
20 August 1999Return made up to 01/08/99; no change of members (4 pages)
20 August 1999Return made up to 01/08/99; no change of members (4 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
30 July 1998Return made up to 01/08/98; full list of members (6 pages)
30 July 1998Return made up to 01/08/98; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (7 pages)
28 July 1997Return made up to 01/08/97; no change of members (4 pages)
28 July 1997Return made up to 01/08/97; no change of members (4 pages)
2 September 1996Return made up to 01/08/96; no change of members (4 pages)
2 September 1996Return made up to 01/08/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 29 February 1996 (7 pages)
3 June 1996Accounts for a small company made up to 29 February 1996 (7 pages)
14 August 1995Return made up to 01/08/95; full list of members (6 pages)
14 August 1995Return made up to 01/08/95; full list of members (6 pages)
26 July 1995Accounts for a small company made up to 28 February 1995 (7 pages)
26 July 1995Accounts for a small company made up to 28 February 1995 (7 pages)