| Company Name | Sitara Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456768 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Olivia O'Connor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Sentier Du Lycee 1 Pully 1009 |
| Secretary Name | Mr Mark Roger Hubbocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(7 years, 2 months after company formation) |
| Appointment Duration | 7 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodgreen Close Luton Bedfordshire LU2 8BX |
| Director Name | Paul Vincent Mendoza |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Manor Cottage Manor Lane Baydon Wiltshire SN8 2JD |
| Secretary Name | Mr Jitendra Chauhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deerswood Close Caterham Surrey CR3 6DE |
| Director Name | Mr Jitendra Chauhan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deerswood Close Caterham Surrey CR3 6DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 September 2009 | Appointment terminated director jitendra chauhan (1 page) |
| 2 September 2009 | Appointment Terminated Director jitendra chauhan (1 page) |
| 2 September 2009 | Appointment Terminated Secretary jitendra chauhan (1 page) |
| 2 September 2009 | Secretary appointed mr mark roger hubbocks (1 page) |
| 2 September 2009 | Secretary appointed mr mark roger hubbocks (1 page) |
| 2 September 2009 | Appointment terminated secretary jitendra chauhan (1 page) |
| 18 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 6 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 August 2008 | Director's change of particulars / olivia o'connor / 17/06/2007 (1 page) |
| 7 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 7 August 2008 | Director's Change of Particulars / olivia o'connor / 17/06/2007 / HouseName/Number was: , now: sentier du lycee 1; Street was: 20 bis rue boissiere, now: pully; Post Town was: paris, now: ; Post Code was: 75016, now: 1009; Country was: france, now: switzerland (1 page) |
| 7 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 29 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 5 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 July 2006 | Return made up to 07/06/06; full list of members
|
| 5 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
| 23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 21 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 16 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Incorporation (17 pages) |
| 7 June 2002 | Incorporation (17 pages) |