Dissolved 2018-07-10
Company Information for SIDNA INVESTMENTS LTD
NEW WALK, LEICESTER, LE1,
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Company Registration Number
07964115
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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SIDNA INVESTMENTS LTD | |
Legal Registered Office | |
NEW WALK LEICESTER LE1 Other companies in LE1 | |
Company Number | 07964115 | |
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Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-13 15:36:18 |
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Officer | Role | Date Appointed |
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NEAL THOMAS GRIFFITH |
Officer | Role | Date Appointed | Date Resigned |
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AMMAR AZAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLADES GREEN PROPERTIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
CONTANGO HOLDINGS PLC | Director | 2016-07-11 | CURRENT | 2016-05-18 | Active | |
OWG RESOURCING LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
OWG LEGAL SERVICES LTD | Director | 2016-03-01 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
OWG SPORTS MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
OWG WEALTH MANAGEMENT LTD | Director | 2016-03-01 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
OWG NOMINEES LIMITED | Director | 2016-03-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
FORTIER CAP LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2018-01-23 | |
FORTIER CAPITAL LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2018-01-23 | |
OWG CONSULTANCY SERVICES LTD | Director | 2014-08-01 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
BRANDON HILL CAPITAL LIMITED | Director | 2014-06-25 | CURRENT | 2001-07-25 | Active | |
LCP CAPITAL PLC | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-11-10 | |
RANDOM NAME PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-09-01 | |
OWG CORPORATE RECOVERY LIMITED | Director | 2012-01-16 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
PANACEA CORPORATE SERVICES LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMAR AZAM | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ROSE VILLA BARN LITTLE POLGOOTH ST. AUSTELL CORNWALL PL26 7DD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAR AZZAM / 20/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL THOMAS GRIFFITH / 20/02/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM A T P 24 PENWINNICK ROAD ST AUSTELL CORNWALL PL25 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM PJ NICHOLLS ACCOUNTANTS 24 PENWINNICK ROAD ST AUSTELL CORNWALL PL25 5DS 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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 SIDNA INVESTMENTS LTD
Shareholder Funds | 2013-03-01 | £ 2 |
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Shareholder Funds | 2012-02-24 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIDNA INVESTMENTS LTD are:
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. |