| Company Name | Sistra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544863 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrzej Michael Banasik |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 October 2010) |
| Role | Company Director |
| Correspondence Address | Lodge On The Wolds The Fosse Cotgrave Nottingham Nottinghamshire NG12 3HG |
| Secretary Name | Andrzej Michael Banasik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 October 2010) |
| Role | Company Director |
| Correspondence Address | Lodge On The Wolds The Fosse Cotgrave Nottingham Nottinghamshire NG12 3HG |
| Director Name | Simon Philip Long |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 October 2010) |
| Role | Company Director |
| Correspondence Address | 66 Nelson Road Leigh-On-Sea Essex SS9 3HU |
| Director Name | Paul Douglas |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 week, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 3 Meadow Close Draycott Derby Derbyshire DE72 3QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 26 March 2010 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 12 February 2010 (5 pages) |
| 14 December 2009 | Court order insolvency:replacement of liquidator (8 pages) |
| 14 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 14 December 2009 | Court order insolvency:replacement of liquidator (8 pages) |
| 14 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 12 August 2009 (5 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 12 August 2009 (5 pages) |
| 10 March 2009 | Liquidators statement of receipts and payments to 12 February 2009 (5 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 12 February 2009 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 2 September 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 13 March 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
| 13 March 2008 | Liquidators' statement of receipts and payments to 12 August 2008 (5 pages) |
| 21 February 2007 | Statement of affairs (15 pages) |
| 21 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2007 | Statement of affairs (15 pages) |
| 21 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 30 January 2007 | Registered office changed on 30/01/07 from: st peters chambers, 2 bath street, grantham lincolnshire NG31 6EG (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: st peters chambers, 2 bath street, grantham lincolnshire NG31 6EG (1 page) |
| 25 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 25 September 2006 | New director appointed (1 page) |
| 25 September 2006 | New director appointed (1 page) |
| 25 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o streets st peters chambers 2 bath street grantham NG31 6EE (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o streets st peters chambers 2 bath street grantham NG31 6EE (1 page) |
| 14 December 2005 | Resolutions
|
| 14 December 2005 | Resolutions
|
| 22 October 2005 | Particulars of mortgage/charge (8 pages) |
| 22 October 2005 | Particulars of mortgage/charge (5 pages) |
| 22 October 2005 | Particulars of mortgage/charge (5 pages) |
| 22 October 2005 | Particulars of mortgage/charge (8 pages) |
| 13 October 2005 | Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2005 | Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 August 2005 | Incorporation (19 pages) |
| 24 August 2005 | Incorporation (19 pages) |