79 SIRDAR ROAD LIMITED


Registered number: 02293388
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Name: 79 SIRDAR ROAD LIMITED
79 SIRDAR ROAD LTD
Address: 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Incorporation Date: 1988-09-06

Company status: Dissolved


Company Documents

date name form type
2020-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-28 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM245 EVERSHOLT STREETLONDONNW1 1BAENGLAND AD01
2019-04-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-01 31/01/19 TOTAL EXEMPTION FULL AA
2019-04-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-04-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-28 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM28 ELY PLACE3RD FLOORLONDONEC1N 6TDENGLAND AD01
2019-03-13 SECRETARY APPOINTED HAYDN WOOD AP03
2019-03-13 APPOINTMENT TERMINATED, SECRETARY CARLOS HORRILLO TM02
2018-10-12 31/01/18 TOTAL EXEMPTION FULL AA
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-02-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-10-18 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-03 REGISTERED OFFICE CHANGED ON 03/01/2017 FROMC/O J C HORRILLO245 EVERSHOLT STREETCAMDEN TOWNLONDONNW1 1BA AD01
2016-01-07 31/12/15 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-16 31/12/14 FULL LIST AR01
2015-10-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-22 31/12/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-14 31/12/12 FULL LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-13 31/12/11 FULL LIST AR01
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-18 31/12/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION FULL AA
2010-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-08 31/12/09 FULL LIST AR01
2009-11-06 31/01/09 TOTAL EXEMPTION FULL AA
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-30 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM786 HARROW ROADLONDONNW10 5JX AD01
2008-03-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-01 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-09 REGISTERED OFFICE CHANGED ON 09/01/07 FROM:66 WIGMORE STREETLONDONW1U 2SB 287
2006-01-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-03 REGISTERED OFFICE CHANGED ON 03/01/06 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-11 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2003-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-02 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2002-01-09 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-12-23 LOCATION OF REGISTER OF MEMBERS 353
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-28 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363a
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-01-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-03-10 20:58:11