| Company Name | Sirius Macedonia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948463 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Names | Charco 934 Limited and Censis International Limited |
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 | Richard O'Dell Poulden |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British And Australi |
| Status | Closed |
| Appointed | 11 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 14 Woodmason Street Malvern 3144 Victoria Australia |
| Secretary Name | Wendy Elizabeth Anne Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 November 2007) |
| Role | Co Secretary |
| Correspondence Address | Gwynfa Cottage Kemps Lane Painswick Glos GL6 6YB Wales |
| Director Name | Bayshill Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Secretary Name | Bayshill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 14 June 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 42 bedford row london WC1R 4JL (1 page) |
| 20 December 2006 | Return made up to 30/10/06; full list of members
|
| 23 August 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 11 July 2006 | Total exemption full accounts made up to 31 October 2005 (3 pages) |
| 24 January 2006 | New director appointed (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Return made up to 30/10/05; full list of members
|
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 September 2005 | Company name changed censis international LIMITED\certificate issued on 23/09/05 (2 pages) |
| 1 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 24 December 2003 | Company name changed charco 934 LIMITED\certificate issued on 24/12/03 (2 pages) |
| 25 November 2003 | Resolutions
|