| Company Name | Sirio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101545 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gabriella Dendi |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | Via Battaglia 10 Trieste 34121 |
| Secretary Name | The Greenwich Trading House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | 146 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Aldcroft Investment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | Application to strike the company off the register (2 pages) |
| 20 September 2016 | Application to strike the company off the register (2 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 21 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Gabriella Dendi on 15 February 2010 (2 pages) |
| 27 April 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 27 April 2010 | Director's details changed for Gabriella Dendi on 15 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 30 arminger road london W12 7BB (1 page) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 30 arminger road london W12 7BB (1 page) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 146C blythe road london W14 0HD (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 146C blythe road london W14 0HD (1 page) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 18 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 7 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 29 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 October 2000 | Incorporation (15 pages) |
| 31 October 2000 | Incorporation (15 pages) |