| Company Name | Siditech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879782 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 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 | Ms Li Sam Leif Bjork |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Jutas Backe 1 5 Floor Stockholm Se11139 |
| Secretary Name | Marianne Sjoberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jutas Backe 1 5 Floor Stockholm Se-11139 Sweden |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Contact
| Website | siditech.co.uk |
|---|
Location
| Registered Address | 2nd Floor 60 Moorgate London EC2R 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Ms Li Sam Leif Bjork 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,759 |
| Cash | £3,284 |
| Current Liabilities | £28,153 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 28 January 2011 | Delivered on: 16 February 2011 Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest and National Westminster Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts now and in the future credited to a/no 600920 - 7429306 see image for full details. Outstanding |
|---|
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ms Li Sam Leif Bjork on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ms Li Sam Leif Bjork on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ms Li Sam Leif Bjork on 1 October 2009 (2 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 8 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 30 January 2004 | Return made up to 18/11/03; full list of members
|
| 30 January 2004 | Return made up to 18/11/03; full list of members
|
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (10 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (10 pages) |
| 7 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 30 November 2000 | Return made up to 18/11/00; full list of members
|
| 30 November 2000 | Return made up to 18/11/00; full list of members
|
| 15 February 2000 | Ad 27/01/00--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 15 February 2000 | Ad 27/01/00--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 15 February 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 15 February 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 18 November 1999 | Incorporation (16 pages) |
| 18 November 1999 | Incorporation (16 pages) |