| Company Name | Sirah Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064382 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Madonna Jones |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (closed 16 February 2010) |
| Role | Consultant |
| Correspondence Address | 55 Mayford Road London SW12 8SE |
| Secretary Name | Miss Madonna Jones |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 March 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 February 2010) |
| Role | Consultant |
| Correspondence Address | 55 Mayford Road London SW12 8SE |
| Secretary Name | Jason Brankin |
|---|---|
| Nationality | I R E |
| Status | Resigned |
| Appointed | 13 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 11 March 2008) |
| Role | Consultant |
| Correspondence Address | 267 A High Road London NW10 2RX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 6 111 Trinity Road London SW17 7SQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (1 page) |
| 26 October 2009 | Application to strike the company off the register (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 55 mayford road london SW12 8SE united kingdom (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 55 mayford road london SW12 8SE united kingdom (1 page) |
| 12 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 15 franche court road london SW17 0JX (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / madonna jones / 01/08/2008 (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 15 franche court road london SW17 0JX (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / madonna jones / 01/08/2008 (1 page) |
| 21 August 2008 | Director and Secretary's Change of Particulars / madonna jones / 01/08/2008 / HouseName/Number was: 15, now: 55; Street was: franche court road, now: mayford road; Post Code was: SW17 0JX, now: SW12 8SE (1 page) |
| 21 August 2008 | Director and Secretary's Change of Particulars / madonna jones / 01/08/2008 / (1 page) |
| 5 June 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 12 March 2008 | Appointment Terminated Secretary jason brankin (1 page) |
| 12 March 2008 | Director's change of particulars / madonna jones / 11/03/2008 (1 page) |
| 12 March 2008 | Secretary appointed miss madonna jones (1 page) |
| 12 March 2008 | Director's Change of Particulars / madonna jones / 11/03/2008 / HouseName/Number was: , now: 15; Street was: 7 burntwood court, now: franche court road; Area was: burntwood lane, now: ; Post Code was: SW17 0AH, now: SW17 0JX; Country was: , now: united kingdom (1 page) |
| 12 March 2008 | Appointment terminated secretary jason brankin (1 page) |
| 12 March 2008 | Secretary appointed miss madonna jones (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: flat 7 burntwood court burntwood lane london SW17 0AH (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: flat 7 burntwood court burntwood lane london SW17 0AH (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Incorporation (14 pages) |
| 24 January 2007 | Incorporation (14 pages) |