Siren International Ltd

Company Name	Siren International Ltd
Company Status	Dissolved
Company Number	03872282
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	P2 Publishing Limited

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	Paul Whitaker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Coniston Road Bromley Kent BR1 4JG

Secretary Name	Annie Whitaker
Nationality	British
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	75 Coniston Road Bromley Kent BR1 4JG

Director Name	Said Saad
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Saudi
Status	Resigned
Appointed	14 September 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	PO Box 2318 Riyadh 11451 Saudi Arabia

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,846
Current Liabilities	£379

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	Application to strike the company off the register (3 pages)
6 May 2011	Application to strike the company off the register (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009	Director's details changed for Paul Whitaker on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul Whitaker on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Director's details changed for Paul Whitaker on 5 November 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 05/11/07; no change of members (7 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Return made up to 05/11/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Return made up to 05/11/06; full list of members (7 pages)
22 November 2006	Return made up to 05/11/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 January 2006	Return made up to 05/11/05; full list of members (7 pages)
13 January 2006	Return made up to 05/11/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 January 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	Return made up to 05/11/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
30 November 2001	Accounts made up to 31 October 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
13 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
17 October 2001	Company name changed P2 publishing LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed P2 publishing LIMITED\certificate issued on 17/10/01 (2 pages)
16 January 2001	Accounts made up to 31 October 2000 (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 November 2000	Return made up to 05/11/00; full list of members (6 pages)
22 November 2000	Return made up to 05/11/00; full list of members (6 pages)
29 September 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
29 September 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 November 1999	Registered office changed on 12/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 November 1999	Director resigned (1 page)
5 November 1999	Incorporation (16 pages)

Siren International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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