| Company Name | Siegenberg Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04235537 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 11 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Siegenberg |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Marlborough Crescent Chiswick London W4 1HG |
| Secretary Name | Eva Marie Siegenberg |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Marlborough Crescent Chiswick London W4 1HG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 2 16-18 Empress Place London SW6 1TT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 4 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 4 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 September 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 31 March 2006 | Director's particulars changed (2 pages) |
| 31 March 2006 | Secretary's particulars changed (2 pages) |
| 31 March 2006 | Director's particulars changed (2 pages) |
| 31 March 2006 | Secretary's particulars changed (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 11 January 2006 | Return made up to 16/06/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 16/06/05; full list of members (2 pages) |
| 4 January 2006 | Ad 01/07/04--------- £ si 8@1 (2 pages) |
| 4 January 2006 | Ad 01/07/04--------- £ si 8@1 (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 8 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Ad 01/07/04--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 12 October 2004 | Ad 01/07/04--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 18 August 2003 | Return made up to 15/06/03; full list of members
|
| 18 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 18 March 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Secretary's particulars changed (1 page) |
| 6 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 15/06/02; full list of members
|
| 13 November 2001 | Ad 02/09/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 November 2001 | Ad 02/09/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 25 September 2001 | Ad 06/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 September 2001 | Ad 06/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Incorporation (31 pages) |