| Company Name | Sitrof Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534908 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 |
Directors
| Director Name | Ms Caroline Mulligan Thomas |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Midhurst Avenue Muswell Hill London N10 3EN |
| Director Name | Mr Christopher Thomas |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 November 2011) |
| Role | Geophysicist |
| Country of Residence | England |
| Correspondence Address | 40 Midhurst Avenue Muswell Hill London N10 3EN |
| Secretary Name | Ms Caroline Mulligan Thomas |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 April 2008(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Midhurst Avenue Muswell Hill London N10 3EN |
| Secretary Name | Julia Louise Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Old Fort Road Shoreham-By-Sea West Sussex BN43 5RJ |
Location
| Registered Address | 40 Midhurst Avenue London N10 3EN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,205 |
| Cash | £154,792 |
| Current Liabilities | £22,587 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2011 | Application to strike the company off the register (4 pages) |
| 22 July 2011 | Application to strike the company off the register (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Director's details changed for Christopher Thomas on 12 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Caroline Thomas on 12 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Director's details changed for Caroline Thomas on 12 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Christopher Thomas on 12 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 20 August 2008 | Location of register of members (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 April 2008 | Appointment Terminated Secretary julia watts (1 page) |
| 30 April 2008 | Appointment terminated secretary julia watts (1 page) |
| 30 April 2008 | Secretary appointed caroline thomas (2 pages) |
| 30 April 2008 | Secretary appointed caroline thomas (2 pages) |
| 7 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 October 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 12 August 2005 | Incorporation (15 pages) |