| Company Name | Siragusa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277078 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Aldo Ierubino |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 41 Anerley Road Westcliff On Sea SS0 7HJ |
| Director Name | Franziska Siragusa |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Italy |
| Correspondence Address | Via G Oberdan 72 00015 Monterotondo (Rm) Italy |
| Secretary Name | Franziska Siragusa |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Italy |
| Correspondence Address | Via G Oberdan 72 00015 Monterotondo (Rm) Italy |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Aldo Ierubino on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Franziska Siragusa on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Franziska Siragusa on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Aldo Ierubino on 10 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members
|
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 41 anerley road westcliff on sea essex SS0 7HJ (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 41 anerley road westcliff on sea essex SS0 7HJ (1 page) |
| 6 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 November 2000 | Return made up to 12/11/00; full list of members
|
| 9 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 109 new road high wycombe buckinghamshire HP12 4RN (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 109 new road high wycombe buckinghamshire HP12 4RN (1 page) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 January 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 19 January 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 11 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 13 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 21 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 1996 | Incorporation (15 pages) |