About

Registered Number: 04251093
Date of Incorporation: 12/07/2001 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (9 years and 2 months ago)
Registered Address: 788 - 790, Finchley Road, London, London, NW11 7TJ,

 

Based in London, Sirius Finance Ltd was registered on 12 July 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMSTERDAMER, Roland 12 July 2001 13 October 2008 1
BOCHE, Daniel 02 March 2010 31 August 2010 1
ZITO, Francesco 13 October 2008 31 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 January 2015
RT01 - Application for administrative restoration to the register 07 January 2015
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
CERTNM - Change of name certificate 21 September 2010
CONNOT - N/A 21 September 2010
AR01 - Annual Return 18 March 2010
CERTNM - Change of name certificate 02 March 2010
AP01 - Appointment of director 02 March 2010
AD01 - Change of registered office address 02 March 2010
CONNOT - N/A 02 March 2010
AP04 - Appointment of corporate secretary 26 February 2010
AA01 - Change of accounting reference date 26 February 2010
TM02 - Termination of appointment of secretary 15 February 2010
AA - Annual Accounts 30 March 2009
AA - Annual Accounts 30 March 2009
DISS40 - Notice of striking-off action discontinued 06 March 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
GAZ1 - First notification of strike-off action in London Gazette 03 March 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 01 September 2003
363s - Annual Return 15 July 2002
225 - Change of Accounting Reference Date 01 June 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2001
287 - Change in situation or address of Registered Office 24 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.