This company is commonly known as Sienna Gold Marketing Ltd. The company was founded 18 years ago and was given the registration number 05577232. The firm's registered office is in MERIDIANS CROSS, OCEAN WAY. You can find them at Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton. This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | SIENNA GOLD MARKETING LTD |
|---|---|---|
| Company Number | : | 05577232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143 Monkhams Lane, Woodford Green, IG8 0NW | Secretary | 01 January 2006 | Active |
| 143 Monkhams Lane, Woodford Green, IG8 0NW | Secretary | 28 September 2005 | Active |
| 29 Queens Road, North Weald, CM16 6JE | Secretary | 01 February 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 28 September 2005 | Active |
| 143 Monkhams Lane, Woodford Green, IG8 0NW | Director | 28 September 2005 | Active |
| Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY | Director | 01 June 2016 | Active |
| Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, SO14 3TJ | Director | 11 February 2019 | Active |
| 35, Coach Mews, Billericay, England, CM11 1DQ | Director | 01 January 2006 | Active |
| Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY | Director | 01 June 2016 | Active |
| 14 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3EN | Director | 01 January 2006 | Active |
| Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY | Director | 10 September 2018 | Active |
| Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY | Director | 14 February 2017 | Active |
| Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY | Director | 01 June 2016 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 28 September 2005 | Active |
| Mr Christopher John Lowrie | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY |
| Nature of control | : |
|
| Mr James Hugh David Meddings | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, England, GU22 7PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-20 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-07 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-04 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.