| Company Name | Sitec (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269404 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Names | S.A.R.C. Limited and Sitek (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Jaswinder Kaur Bedesha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
| Director Name | Arjan Singh Bedesha |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Wright Hassall Solicitors Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
| Director Name | Jack Bedesha |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Clarendon Place Leamington Spa Warwickshire CV32 5QP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Rizvi & Co 1 York Parade Great West Road Brentford Middlesex TW8 9AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: clarendon house, 125 shenley road, borehamwood hertfordshire WD6 1AG (2 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 5 February 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 89 cornwall street birmingham B3 3BY (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 January 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: clarendon house 125 shenley road borehamwood hertfordshire WD6 1AG (1 page) |
| 25 August 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 89 cornwall street birmingham B3 3BY (1 page) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 26 October 2004 | Incorporation (12 pages) |