| Company Name | Sitech Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08108161 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Lawrence Mosley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Meadow Coopersale Street Epping Essex CM16 7QJ |
| Director Name | Mrs Adele Jayne Townsend |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Meadow Coopersale Street Epping Essex CM16 7QJ |
| Secretary Name | Forbes Administration Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
Location
| Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Philip Lawrence Mosley 60.00% Ordinary |
|---|---|
| 40 at £1 | Adele Jayne Townsend-mosley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,477 |
| Cash | £318 |
| Current Liabilities | £3,258 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 16 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2021 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 21 June 2021 | Current accounting period shortened from 30 June 2020 to 31 August 2019 (1 page) |
| 29 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 14 August 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 29 June 2017 | Secretary's details changed for Forbes Administration Services Ltd on 17 August 2016 (1 page) |
| 29 June 2017 | Secretary's details changed for Forbes Administration Services Ltd on 17 August 2016 (1 page) |
| 28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Philip Lawrence Mosley as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Adele Jayne Townsend-Mosley as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 27 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 27 April 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 28 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015 (1 page) |
| 28 June 2015 | Secretary's details changed for Forbes Administration Services Ltd on 11 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Adele Jayne Townsend-Mosley on 13 August 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 13 July 2012 (1 page) |
| 13 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England on 13 July 2012 (1 page) |
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
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| 18 June 2012 | Incorporation
|