Siren Enterprises Limited

Company Name	Siren Enterprises Limited
Company Status	Dissolved
Company Number	04444491
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Penny Downes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	46 Papyrus House 3 Wharf Road London N1 7SA

Secretary Name	Nicolas Chrysotomou
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Gainsford Road London E17 6QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	46 Papyrus House 3 Wharf Road London N1 7SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,717
Current Liabilities	£35,719

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
29 February 2012	Application to strike the company off the register (6 pages)
29 February 2012	Application to strike the company off the register (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Registered office address changed from 68 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Miss Penny Downes on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 68 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Miss Penny Downes on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 68 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Miss Penny Downes on 8 February 2012 (2 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 1 (4 pages)
30 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 1 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Miss Penny Downes on 21 May 2010 (2 pages)
8 July 2010	Director's details changed for Miss Penny Downes on 21 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from studio 10 156 pentonville road london N1 9JL united kingdom (1 page)
17 July 2009	Director's change of particulars / penny downes / 18/05/2009 (1 page)
17 July 2009	Return made up to 22/05/09; full list of members (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from studio 10 156 pentonville road london N1 9JL united kingdom (1 page)
17 July 2009	Return made up to 22/05/09; full list of members (3 pages)
17 July 2009	Director's Change of Particulars / penny downes / 18/05/2009 / HouseName/Number was: studio 10, now: 68; Street was: 156 pentonville road, now: new river head 173 rosebery avenue; Post Code was: N1 9JL, now: EC1R 4UN (1 page)
23 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
23 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
12 June 2008	Return made up to 22/05/08; full list of members (3 pages)
12 June 2008	Return made up to 22/05/08; full list of members (3 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
26 February 2008	Registered office changed on 26/02/2008 from 34 sage way london WC1X 0PQ (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 34 sage way london WC1X 0PQ (1 page)
25 February 2008	Director's Change of Particulars / penny downes / 14/02/2008 / Title was: , now: miss; HouseName/Number was: , now: studio 10; Street was: 34 sage way, now: 156 pentonville road; Post Code was: WC1X 0PQ, now: N1 9JL; Country was: , now: united kingdom (2 pages)
25 February 2008	Director's change of particulars / penny downes / 14/02/2008 (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: top floor flat 15 blackstock road london N4 2JF (1 page)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: top floor flat 15 blackstock road london N4 2JF (1 page)
31 July 2007	Director's particulars changed (1 page)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 September 2005	Return made up to 22/05/05; full list of members (2 pages)
5 September 2005	Return made up to 22/05/05; full list of members (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 54 weatherbury house wedmore street london N19 4RB (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 54 weatherbury house wedmore street london N19 4RB (1 page)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
8 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 February 2005	Registered office changed on 07/02/05 from: flat g 122 blackstock road london N4 2DR (1 page)
7 February 2005	Registered office changed on 07/02/05 from: flat g 122 blackstock road london N4 2DR (1 page)
10 June 2004	Return made up to 22/05/04; full list of members (6 pages)
10 June 2004	Return made up to 22/05/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
15 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 July 2003	Return made up to 22/05/03; full list of members (6 pages)
3 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
24 December 2002	Registered office changed on 24/12/02 from: antonia house 262 holloway road london N7 6NG (1 page)
24 December 2002	Registered office changed on 24/12/02 from: antonia house 262 holloway road london N7 6NG (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
22 May 2002	Incorporation (16 pages)
22 May 2002	Incorporation (16 pages)

Siren Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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