Dissolved 2017-08-05
Company Information for SIRIO REAL ESTATE LTD.
NR FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
07472720
Private Limited Company
Dissolved Dissolved 2017-08-05 |
Company Name | ||
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SIRIO REAL ESTATE LTD. | ||
Legal Registered Office | ||
NR FALMOUTH CORNWALL TR10 9BL Other companies in W1J | ||
Previous Names | ||
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Company Number | 07472720 | |
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Date formed | 2010-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 22:38:12 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 19 BERKELEY STREET LONDON W1J 8ED | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 17/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 17/12/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 17/12/13 FULL LIST | |
AR01 | 17/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CANNIZZARO / 01/11/2013 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 1600000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 52 HAYMARKET LONDON SW1Y 4RP UNITED KINGDOM | |
AR01 | 17/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO CANNIZZARO / 03/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/09/2011 | |
CERTNM | COMPANY NAME CHANGED REGENT PROMOTIONS REAL ESTATE LTD CERTIFICATE ISSUED ON 14/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 750000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-21 |
Appointment of Liquidators | 2016-03-31 |
Notices to Creditors | 2016-03-31 |
Resolutions for Winding-up | 2016-03-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SIRIO REAL ESTATE LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SIRIO REAL ESTATE LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SIRIO REAL ESTATE LIMITED | Event Date | 2016-03-22 |
Alessandro Sidoli & Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SIRIO REAL ESTATE LTD | Event Date | 2016-03-22 |
Alessandro Sidoli and Chris Parkman of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 22 March 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 22 May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: ale@purnells.co.uk and jodie@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SIRIO REAL ESTATE LIMITED | Event Date | 2016-03-22 |
At a General Meeting of the company duly convened and held at 19 Berkeley Street, London, WlJ 8ED UK , on the 22 March 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Alessandro Sidoli (IP No: 14270 ) and Chris Parkman (IP No: 9588 )of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR1O 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: ale@purnells.co.uk or jodie@purnells.co.uk Tel: 01326 340579 Mario Cannizzaro : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SIRIO REAL ESTATE LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 21 April 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 1.00pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the Company's property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, no later than, 12.00 noon on 20 April 2017. For further information contact: ale@purnells.co.uk or lisa@purnells.co.uk Alessandro Sidoli (IP No: 14270 ) and Chris Parkman (IP No: 9588 ) Joint Liquidators : | |||
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. |