Siefunds Receivables Trustee No 1 Ltd

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dissolved

Siefunds Receivables Trustee No 1 Ltd

04093928•Private Limited With Share Capital

1St, Floor, Phoenix House 18 King Wil, London, EC4N7BP

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Incorporated

17/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Siefunds Receivables Trustee No 1 Ltd (04093928) is a private limited with share capital incorporated on 17/10/2000 (25 years old) and registered in london, EC4N7BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 17/10/2000
EC4N7BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vincent michael rapley
director
S
steven antony scally
director

Filed Documents

67
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2010
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Address
Date:24-06-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:14-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Accounts
Date:18-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Address
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Incorporation Company
Category:Incorporation
Date:17-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2011
Filing Date24/06/2010
Latest Accounts30/09/2009

Trading Addresses

1St, Floor, Phoenix House 18 King Wil, London, EC4N7BPRegistered

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Contact

1St, Floor, Phoenix House 18 King Wil, London, EC4N7BP