Company NameSIJO Resources Advisers Ltd
Company StatusDissolved
Company Number07784272
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Ruchita Daga
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIndian
StatusClosed
Appointed14 October 2013(2 years after company formation)
Appointment Duration6 years, 11 months (closed 06 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 St. Margarest Road
Edgware
Middlesex
HA8 9UU
Director NameMrs Kirstin Contaroudas
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35 & 37 The Piper Building
Peterborough Road
London
SW6 3EF
Director NameMr Roland Ohri
Date of BirthMarch 1968 (Born 56 years ago)
NationalityLiechtenstein Citize
StatusResigned
Appointed24 August 2016(4 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 April 2020)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address68 St. Margarest Road
Edgware
Middlesex
HA8 9UU
Secretary NameDocument Exchange Company Llp (Corporation)
StatusResigned
Appointed23 September 2011(same day as company formation)
Correspondence Address68 St Margerets Road
Edgware
Middlesex
HA8 9UU

Location

Registered Address68 St. Margarest Road
Edgware
Middlesex
HA8 9UU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2012
Turnover£33,032
Net Worth£717,831
Cash£83,743
Current Liabilities£12,901

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
12 May 2020Application to strike the company off the register (3 pages)
1 May 2020Termination of appointment of Kirstin Contaroudas as a director on 24 April 2020 (1 page)
1 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
1 May 2020Termination of appointment of Roland Ohri as a director on 24 April 2020 (1 page)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018Cessation of Sijo Investment Holdings Ltd as a person with significant control on 21 February 2018 (1 page)
21 February 2018Notification of Johannes Sittard as a person with significant control on 21 February 2018 (2 pages)
30 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
12 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
12 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
26 August 2016Appointment of Mr Roland Ohri as a director on 24 August 2016 (2 pages)
26 August 2016Appointment of Mr Roland Ohri as a director on 24 August 2016 (2 pages)
15 July 2016Termination of appointment of Document Exchange Company Llp as a secretary on 30 June 2016 (1 page)
15 July 2016Termination of appointment of Document Exchange Company Llp as a secretary on 30 June 2016 (1 page)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 655,000
(5 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 655,000
(5 pages)
24 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
24 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 655,000
(5 pages)
3 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 655,000
(5 pages)
15 October 2013Statement of capital following an allotment of shares on 7 December 2011
  • GBP 655,000
(3 pages)
15 October 2013Appointment of Mrs Ruchita Daga as a director (2 pages)
15 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 655,000
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 7 December 2011
  • GBP 655,000
(3 pages)
15 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 655,000
(4 pages)
15 October 2013Appointment of Mrs Ruchita Daga as a director (2 pages)
15 October 2013Statement of capital following an allotment of shares on 7 December 2011
  • GBP 655,000
(3 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
8 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
20 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 September 2011Incorporation (44 pages)
23 September 2011Incorporation (44 pages)