Company NameSidney Services Limited
Company StatusDissolved
Company Number03969862
CategoryPrivate Limited Company
Incorporation Date11 April 2000(24 years ago)
Dissolution Date11 May 2010 (13 years, 11 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 NameMs Gaetanne Sharon Antat
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityCitizen Of Seychelle
StatusClosed
Appointed11 April 2008(8 years after company formation)
Appointment Duration2 years, 1 month (closed 11 May 2010)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressLe Niole
Mahe
Seychelles
Secretary NameLaw & Tax International Solutions (UK) Limited (Corporation)
StatusClosed
Appointed15 April 2005(5 years after company formation)
Appointment Duration5 years (closed 11 May 2010)
Correspondence AddressSuite 109 Prince Consort House
109-111 Farringdonroad
London
EC1R 3BW
Director NameFarrel Investments Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street
Nicosia
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas
Director NameKeystone Investments Limited (Corporation)
StatusResigned
Appointed04 January 2002(1 year, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 April 2005)
Correspondence AddressPO Box 24293 12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus
Director NamePriorswood Consultants Limited (Corporation)
StatusResigned
Appointed14 April 2005(5 years after company formation)
Appointment Duration2 years, 12 months (resigned 11 April 2008)
Correspondence AddressSaffrey Square Suite 205
Bank Lane PO Box N-8188
Nassau
Bahamas

Location

Registered AddressSuite 109 1st Floor
Prince Consort House
109-111 Farringdon Road
London
EC1R 3BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010Application to strike the company off the register (3 pages)
12 January 2010Application to strike the company off the register (3 pages)
13 April 2009Return made up to 11/04/09; full list of members (3 pages)
13 April 2009Return made up to 11/04/09; full list of members (3 pages)
19 January 2009Accounts made up to 30 April 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008Return made up to 11/04/08; full list of members (3 pages)
7 May 2008Director appointed gaetanne sharon antat (1 page)
7 May 2008Appointment Terminated Director priorswood consultants LIMITED (1 page)
7 May 2008Director appointed gaetanne sharon antat (1 page)
7 May 2008Return made up to 11/04/08; full list of members (3 pages)
7 May 2008Appointment terminated director priorswood consultants LIMITED (1 page)
31 October 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
31 October 2007Accounts made up to 30 April 2007 (2 pages)
10 August 2007Return made up to 11/04/07; full list of members (2 pages)
10 August 2007Return made up to 11/04/07; full list of members (2 pages)
23 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 February 2007Accounts made up to 30 April 2006 (2 pages)
25 April 2006Return made up to 11/04/06; full list of members (2 pages)
25 April 2006Return made up to 11/04/06; full list of members (2 pages)
10 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
10 February 2006Accounts made up to 30 April 2005 (1 page)
22 June 2005Return made up to 11/04/05; full list of members (6 pages)
22 June 2005Return made up to 11/04/05; full list of members (6 pages)
9 May 2005Director resigned (1 page)
9 May 2005Director resigned (1 page)
22 April 2005Secretary resigned (1 page)
22 April 2005New secretary appointed (2 pages)
22 April 2005Registered office changed on 22/04/05 from: 186 hammersmith road london W6 7DJ (1 page)
22 April 2005New secretary appointed (2 pages)
22 April 2005Secretary resigned (1 page)
22 April 2005Registered office changed on 22/04/05 from: 186 hammersmith road london W6 7DJ (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
8 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2004Accounts made up to 30 April 2004 (1 page)
8 June 2004Return made up to 11/04/04; full list of members (6 pages)
8 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2004Return made up to 11/04/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
13 May 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
13 May 2003Accounts made up to 30 April 2003 (1 page)
24 April 2003Return made up to 11/04/03; full list of members (6 pages)
24 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 April 2003Return made up to 11/04/03; full list of members (6 pages)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 June 2002Withdrawal of application for striking off (1 page)
28 June 2002Withdrawal of application for striking off (1 page)
7 June 2002Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Accounts made up to 30 April 2002 (1 page)
7 June 2002Return made up to 11/04/02; full list of members (6 pages)
7 June 2002Director resigned (1 page)
7 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2002New director appointed (2 pages)
7 June 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
13 May 2002Application for striking-off (1 page)
13 May 2002Application for striking-off (1 page)
20 June 2001Return made up to 11/04/01; full list of members (6 pages)
20 June 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
20 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2001Return made up to 11/04/01; full list of members (6 pages)
20 June 2001Accounts made up to 30 April 2001 (1 page)
20 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2000Incorporation (18 pages)
11 April 2000Incorporation (18 pages)