| Company Name | Siren Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807468 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Charles Sims |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 22 Brook Mews North London W2 8BW |
| Director Name | Mr Ralph Vandijk |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | Australia |
| Correspondence Address | 78 Belmont Road Mosman Nsw Nsw 2008 |
| Secretary Name | Mr Martin Charles Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 22 Brook Mews North London W2 8BW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 177 Wardour Street London W1F 8WX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Charles Sims 50.00% Ordinary |
|---|---|
| 1 at £1 | Ralph Vandijk 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Ralph Vandijk on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Ralph Vandijk on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Ralph Vandijk on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 19 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 12 August 2002 | Return made up to 14/07/02; full list of members
|
| 12 August 2002 | Return made up to 14/07/02; full list of members
|
| 8 July 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 9 August 2001 | Return made up to 14/07/01; full list of members
|
| 9 August 2001 | Return made up to 14/07/01; full list of members
|
| 13 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 13 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 177 wardour street london W1V 3FB (1 page) |
| 27 July 2000 | Return made up to 14/07/00; full list of members
|
| 27 July 2000 | Return made up to 14/07/00; full list of members
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 177 wardour street london W1V 3FB (1 page) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Incorporation (15 pages) |
| 14 July 1999 | Incorporation (15 pages) |