Dissolved
Dissolved 2018-04-26
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Company Information for SIRONEN LIMITED
ST. ALBANS, HERTS, AL1,
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Company Registration Number
 08067389 Private Limited Company
Dissolved 2018-04-26 |
Company Overview
About Sironen Ltd
SIRONEN LIMITED was founded on 2012-05-14 and had its registered office in St. Albans. The company was dissolved on the 2018-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIRONEN LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTS | |
Filing Information
| Company Number | 08067389 | |
|---|---|---|
| Date formed | 2012-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-21 11:02:45 |
| Companies House |
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Companies with same name SIRONEN LIMITED
The following companies were found which have the same name as SIRONEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SIRONEN INVESTMENTS, LLC | 548 OLD SCHOOL FOREST LN SPARTA Michigan 49345 | UNKNOWN | Company formed on the 2007-08-15 |
| SIRONEN MECHANICAL SERVICES LIMITED | 417 CHORLEY ROAD SWINTON ENGLAND M27 9UQ | Dissolved | Company formed on the 2012-07-10 | |
|
SIRONEN-ENGSTROM COMPANY | 4410 S. WESTNEDGE KALAMAZOO Michigan 49008 | UNKNOWN | Company formed on the 0000-00-00 |
|
Sironen-Florez Industries, Inc. | 11 ROSENAETH AVENUE NEWPORT RI 02840 | Dissolved | Company formed on the 2014-12-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 45 LURLINE GARDENS LONDON SW11 4DD ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY GARSIDE / 08/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM RAVENSDALE BECKSPOOL ROAD FRENCHAY BRISTOL BS16 1NT | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 9 - 15 ST. JAMES ROAD ST JAMES HOUSE SURBITON SURREY KT6 4QH ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY GARSIDE / 14/05/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 119C CLAPHAM COMMON NORTH SIDE LONDON SW4 9SP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY GARSIDE / 22/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 119C CLAPHAM COMMON NORTH SIDE LONDON SW4 9SP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 78C EAST HILL LONDON SW18 2HG ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to SIRONEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-05 |
| Resolutions for Winding-up | 2017-01-05 |
| Notices to Creditors | 2017-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against SIRONEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIRONEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-05-14 | £ 21,050 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRONEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-14 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-14 | £ 7,089 |
| Current Assets | 2012-05-14 | £ 21,052 |
| Debtors | 2012-05-14 | £ 13,963 |
| Shareholder Funds | 2012-05-14 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SIRONEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SIRONEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIRONEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIRONEN LIMITED | Event Date | 2016-12-15 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIRONEN LIMITED | Event Date | 2016-12-15 |
| Passed: 15th December 2016 At a General Meeting of the above named Company, duly convened, and held on 15th December 2016 at 45 Lurline Gardens, London, SW11 4DD , the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st November 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 15 December 2016 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Adam Geoffrey Garside , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SIRONEN LIMITED | Event Date | 2016-12-15 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 27th January 2017 , to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 15th December 2016 . This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. DATED THIS 15th December 2016 Phillip Anthony Roberts , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRONEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIRONEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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