| Company Name | SISD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488429 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 24 August 2011 (12 years, 8 months ago) |
| Previous Name | Sabre Integrated Security Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Paul Alan George |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Waterdown Close Haydon Wick Swindon Wiltshire SN25 1FB |
| Secretary Name | Mr Paul Martin Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 269 Mays Lane Barnet Hertfordshire EN5 2LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,551 |
| Cash | £11,358 |
| Current Liabilities | £87,063 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2011 | Liquidators statement of receipts and payments to 4 December 2009 (6 pages) |
| 2 August 2011 | Liquidators statement of receipts and payments to 4 December 2009 (6 pages) |
| 2 August 2011 | Liquidators' statement of receipts and payments to 4 December 2009 (6 pages) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 4 December 2009 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (5 pages) |
| 12 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2008 | Resolutions
|
| 12 November 2008 | Statement of affairs with form 4.19 (10 pages) |
| 12 November 2008 | Statement of affairs with form 4.19 (10 pages) |
| 12 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2008 | Resolutions
|
| 20 October 2008 | Registered office changed on 20/10/2008 from 269 mays lane barnet EN5 2LY (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 269 mays lane barnet EN5 2LY (1 page) |
| 2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 June 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 22 June 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 30 September 2005 | Company name changed sabre integrated security limite d\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed sabre integrated security limite d\certificate issued on 30/09/05 (2 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Resolutions
|
| 27 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 27 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 21 July 2005 | Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2005 | Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2005 | Resolutions
|
| 1 July 2005 | Resolutions
|
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Incorporation (18 pages) |
| 22 June 2005 | Incorporation (18 pages) |