3rd Floor
London
EC3V 4QT
Director Name | Ms Christine Elaine Dandridge |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2015(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Leadenhall Street 3rd Floor London EC3V 4QT |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Simon Christopher Smart |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(same day as company formation) |
Role | Partner Of Asset Management Firm |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Nicholas Roger Godfrey |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(same day as company formation) |
Role | Partner Of Asset Management Firm |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
5 May 2016 | Termination of appointment of Nicholas Roger Godfrey as a director on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Nicholas Roger Godfrey as a director on 26 April 2016 (1 page) |
18 December 2015 | Termination of appointment of Simon Christopher Smart as a director on 11 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Simon Christopher Smart as a director on 11 December 2015 (1 page) |
17 December 2015 | Appointment of Dominic James Kirby as a director on 4 December 2015 (2 pages) |
17 December 2015 | Appointment of Christine Elaine Dandridge as a director on 4 December 2015 (2 pages) |
17 December 2015 | Appointment of Dominic James Kirby as a director on 4 December 2015 (2 pages) |
17 December 2015 | Appointment of Christine Elaine Dandridge as a director on 4 December 2015 (2 pages) |
26 November 2015 | Company name changed sifr (uk) LIMITED\certificate issued on 26/11/15
|
26 November 2015 | Company name changed sifr (uk) LIMITED\certificate issued on 26/11/15
|
19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | Resolutions
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22 July 2014 | Resolutions
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6 June 2014 | Resolutions
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6 June 2014 | Resolutions
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24 April 2014 | Appointment of Nicholas Roger Godfrey as a director (2 pages) |
24 April 2014 | Appointment of Simon Christopher Smart as a director (2 pages) |
24 April 2014 | Appointment of Nicholas Roger Godfrey as a director (2 pages) |
24 April 2014 | Appointment of Simon Christopher Smart as a director (2 pages) |
23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
23 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
23 April 2014 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
23 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
23 April 2014 | Termination of appointment of Richard Bursby as a director (1 page) |
23 April 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
23 April 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
23 April 2014 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
23 April 2014 | Termination of appointment of Richard Bursby as a director (1 page) |