| Company Name | Sisco Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05869271 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Richard Koppel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Matthias Erich Herbert Hauger |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jaytree LTD 51.00% Ordinary |
|---|---|
| 39 at £1 | Rubicon Investments Holdings Inc. 39.00% Ordinary |
| 10 at £1 | Jake Company LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£356,463 |
| Cash | £305 |
| Current Liabilities | £421,962 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 September 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 3 September 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 3 September 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
| 3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 3 September 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 4 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 28 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 17 August 2006 | Ad 06/07/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 17 August 2006 | Ad 06/07/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 9 August 2006 | New director appointed (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 9 August 2006 | New director appointed (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Incorporation (15 pages) |
| 6 July 2006 | Incorporation (15 pages) |