About

Registered Number: 04897618
Date of Incorporation: 12/09/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (7 years and 1 month ago)
Registered Address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Established in 2003, Siena Red Ltd are based in Manchester, it's status at Companies House is "Dissolved". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 02 February 2017
4.68 - Liquidator's statement of receipts and payments 24 August 2016
2.24B - N/A 15 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2015
2.34B - N/A 21 July 2015
2.24B - N/A 22 May 2015
2.23B - N/A 18 December 2014
2.17B - N/A 26 November 2014
2.16B - N/A 26 November 2014
AD01 - Change of registered office address 31 October 2014
2.12B - N/A 29 October 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 26 June 2014
MR01 - N/A 23 May 2014
MR04 - N/A 05 March 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 09 October 2013
AD01 - Change of registered office address 10 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
AD01 - Change of registered office address 16 February 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 21 October 2010
TM01 - Termination of appointment of director 26 March 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 October 2008
RESOLUTIONS - N/A 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
123 - Notice of increase in nominal capital 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 24 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
363s - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 27 September 2006
AA - Annual Accounts 19 January 2006
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
RESOLUTIONS - N/A 28 December 2005
123 - Notice of increase in nominal capital 28 December 2005
123 - Notice of increase in nominal capital 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 23 September 2004
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
CERTNM - Change of name certificate 19 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2014 Outstanding

N/A

Fixed & floating charge 14 May 2012 Fully Satisfied

N/A

All assets debenture 19 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.