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SIVEC INVESTMENTS LIMITED - 41 WELBECK STREET, LONDON, W1G 8EA, United Kingdom
Company Information
- Company registration number
- 00647776
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 41 WELBECK STREET
- LONDON
- W1G 8EA 41 WELBECK STREET, LONDON, W1G 8EA UK
Management
- Managing Directors
- PIERS FOSTER
- SARAH JILLIAN FOSTER
- Company secretaries
- SARAH JILLIAN FOSTER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1960-01-22
- Dissolved on
- 2010-10-05
- SIC/NACE
- 9999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date:
- Last Date: 2009-04-05
✓
- Last Return Made Up To:
- 2010-03-26
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SIVEC INVESTMENTS LIMITED Company Description
- SIVEC INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00647776. Its current trading status is "closed". It was registered 1960-01-22. It has declared SIC or NACE codes as "9999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-04-05. The latest annual return was filed up to 2010-03-26.It can be contacted at 41 Welbeck Street .
Get SIVEC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sivec Investments Limited - 41 WELBECK STREET, LONDON, W1G 8EA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00647776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00647776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-10-05) - GAZ2(A)
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FIRST GAZETTE (2010-05-04) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS FOSTER / 01/01/2010 (2010-05-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JILLIAN FOSTER / 01/01/2010 (2010-05-12) - CH01
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26/03/10 FULL LIST (2010-05-12) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-06-22) - GAZ1(A)
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05/04/09 TOTAL EXEMPTION SMALL (2010-05-24) - AA
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APPLICATION FOR STRIKING-OFF (2010-06-11) - DS01
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DISS40 (DISS40(SOAD)) (2010-05-15) - DISS40
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keyboard_arrow_right 2009
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05/04/08 TOTAL EXEMPTION SMALL (2009-05-04) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS (2007-07-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2007-07-19) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-07-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2005-02-04) - AA
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2005-02-24) - 363a
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS (2005-02-24) - 363a
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM: (2005-02-08) - 287
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS (2005-03-04) - 363a
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-11-04) - 363s
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2005-02-24) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM: (2004-02-08) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2004-02-08) - AA
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NEW SECRETARY APPOINTED (2004-02-19) - 288a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2003-04-18) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 (2002-03-06) - AA
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ORDER OF COURT - RESTORATION 28/02/02 (2002-03-04) - AC92
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keyboard_arrow_right 2001
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2001-08-28) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2001-05-08) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2001-03-27) - 652a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-09) - 288a
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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NEW DIRECTOR APPOINTED (2000-05-17) - 288a
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NEW SECRETARY APPOINTED (2000-04-12) - 288a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM: (1999-07-01) - 287
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS (1999-06-16) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/99 (1999-07-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS (1998-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 (1998-10-26) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 (1997-10-24) - AA
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NEW SECRETARY APPOINTED (1997-09-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-01) - 288b
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS (1997-05-06) - 363s
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AUDITOR'S RESIGNATION (1997-04-09) - AUD
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 (1996-11-21) - AA
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS (1996-11-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 (1996-02-08) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS (1995-06-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 (1995-01-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS (1994-05-25) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-05-28) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-06-07) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 (1993-11-04) - AA
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RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS (1993-06-07) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 (1992-12-22) - AA
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RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS (1992-06-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 (1992-02-12) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-07-18) - 288
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RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS (1991-07-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 (1991-04-29) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 (1990-05-18) - AA
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RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS (1990-08-01) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS (1989-04-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 (1989-04-19) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 (1988-04-06) - AA
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RETURN MADE UP TO 16/02/88; NO CHANGE OF MEMBERS (1988-04-06) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 02/04/87; NO CHANGE OF MEMBERS (1987-08-28) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 (1987-03-18) - AA
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 (1986-07-01) - AA
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RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS (1986-07-01) - 363
