| Company Name | Siirgista Bros Ltd |
|---|---|
| Director | Hossein Khetriyan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09267055 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2014(9 years, 6 months ago) |
| Previous Names | Turnkey Money Exchange Ltd and Burgista Bros Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Hossein Khetriyan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Kittitian |
| Status | Current |
| Appointed | 16 October 2014(same day as company formation) |
| Role | Copmany Director |
| Country of Residence | England |
| Correspondence Address | 70 The Mall Ealing Broadway London W5 5LS |
Location
| Registered Address | 70 The Mall Ealing Broadway London W5 5LS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hossein Khetriyan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 30 October 2022 (overdue) |
Filing History
| 15 November 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2022 | Application to strike the company off the register (3 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 17 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2020 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 April 2018 | Resolutions
|
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 22 August 2017 | Registered office address changed from 24 Howard Walk Hampstead London N2 0HB United Kingdom to 70 the Mall Ealing Broadway London W5 5LS on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 24 Howard Walk Hampstead London N2 0HB United Kingdom to 70 the Mall Ealing Broadway London W5 5LS on 22 August 2017 (1 page) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 January 2017 | Registered office address changed from Unit 406 Threshold & Union House Shepherds Bush Green London W12 8TX to 24 Howard Walk Hampstead London N2 0HB on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Unit 406 Threshold & Union House Shepherds Bush Green London W12 8TX to 24 Howard Walk Hampstead London N2 0HB on 5 January 2017 (1 page) |
| 10 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 February 2016 | Company name changed turnkey money exchange LTD\certificate issued on 20/02/16
|
| 20 February 2016 | Company name changed turnkey money exchange LTD\certificate issued on 20/02/16
|
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Hossein Khetriyan on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Hossein Khetriyan on 2 November 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Hossein Khetriyan on 2 November 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from 1B, 289 Cricklewood Broadway London NW2 6NX England to Unit 406 Threshold & Union House Shepherds Bush Green London W12 8TX on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 1B, 289 Cricklewood Broadway London NW2 6NX England to Unit 406 Threshold & Union House Shepherds Bush Green London W12 8TX on 26 October 2015 (1 page) |
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|
| 16 October 2014 | Incorporation Statement of capital on 2014-10-16
|