Fetcham
Leatherhead
Surrey
KT22 9HL
Secretary Name | Mr Ross Wyndham Badger |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL |
Director Name | Wolfgang Sietz |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Role | Banking |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Director Name | Ifegenia Christou |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Crescent Friern Barnet London N11 3HN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Dukes Court 32 Duke Street St. James'S London SW1Y 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
10 at £1 | Ifeginia Christou 66.67% Ordinary |
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5 at £1 | Ross Wyndham Badger 33.33% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2015 | Termination of appointment of Ifegenia Christou as a director on 1 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Ifegenia Christou as a director on 1 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Ifegenia Christou as a director on 1 December 2014 (1 page) |
25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 March 2013 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Director's details changed for Ifegenia (Ivy) Christou on 7 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Ifegenia (Ivy) Christou on 7 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Ifegenia (Ivy) Christou on 7 February 2013 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Company name changed siebach LIMITED\certificate issued on 14/12/12
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14 December 2012 | Company name changed siebach LIMITED\certificate issued on 14/12/12
|
24 April 2012 | Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Ross Wyndham Badger on 1 October 2009 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Ifegenia (Ivy) Christou on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Ross Wyndham Badger on 1 October 2009 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Ifegenia (Ivy) Christou on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Ross Wyndham Badger on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Ifegenia (Ivy) Christou on 1 October 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
23 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
23 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
20 October 2008 | Appointment terminated director wolfgang sietz (1 page) |
20 October 2008 | Appointment terminated director wolfgang sietz (1 page) |
3 October 2008 | Return made up to 09/03/08; full list of members (7 pages) |
3 October 2008 | Return made up to 09/03/08; full list of members (7 pages) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Incorporation (17 pages) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Incorporation (17 pages) |