Company NameSidereal Safety Services Limited
Company StatusDissolved
Company Number08652421
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 8 months ago)
Dissolution Date3 January 2018 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDr Graham Tudgey
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleSafety Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Greens School Lane
Farnborough
Hampshire
GU14 7PS

Location

Registered AddressSuite 129 Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

1 at £1Caroline Tudgey
50.00%
Ordinary
1 at £1Graham Tudgey
50.00%
Ordinary

Financials

Year2014
Net Worth£27,039
Cash£39,754
Current Liabilities£15,595

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 January 2018Final Gazette dissolved following liquidation (1 page)
3 January 2018Final Gazette dissolved following liquidation (1 page)
3 October 2017Return of final meeting in a members' voluntary winding up (7 pages)
3 October 2017Return of final meeting in a members' voluntary winding up (7 pages)
28 September 2016Registered office address changed from 24 Greens School Lane Farnborough Hampshire GU14 7PS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 24 Greens School Lane Farnborough Hampshire GU14 7PS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 28 September 2016 (1 page)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Declaration of solvency (3 pages)
26 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-09
(1 page)
26 September 2016Declaration of solvency (3 pages)
26 September 2016Appointment of a voluntary liquidator (1 page)
25 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
22 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2
(3 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)