| Company Name | Sitive Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09106837 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Simon Russell James |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mr Daniel Cornelius Tivey |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Linda Tivey |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 July 2017) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 11 The Chine London N21 2EA |
Location
| Registered Address | 11 The Chine London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2020 | Completion of winding up (1 page) |
|---|---|
| 8 May 2018 | Order of court to wind up (3 pages) |
| 28 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 July 2017 | Termination of appointment of Linda Tivey as a director on 1 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Linda Tivey as a director on 1 July 2017 (1 page) |
| 2 April 2017 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 11 the Chine London N21 2EA on 2 April 2017 (1 page) |
| 2 April 2017 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 11 the Chine London N21 2EA on 2 April 2017 (1 page) |
| 10 January 2017 | Appointment of Linda Tivey as a director on 10 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Linda Tivey as a director on 10 January 2017 (2 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 19 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|