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Siemens Business Services Media Limited

Siemens Business Services Media Limited is a dissolved company incorporated on 28 July 2000 with the registered office located in Marlow, Buckinghamshire. Siemens Business Services Media Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04042694
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • Lives in England • Born in Jul 1963
Director • Head Of Tax • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Time To ACT Plc
Andrew Douglas Hall is a mutual person.
Active
Hero Future Energies Global Ltd
Andrew Douglas Hall is a mutual person.
Active
Saxjo Limited
Andrew Douglas Hall is a mutual person.
Active
Star Neptune Topco Limited
Andrew Douglas Hall is a mutual person.
Active
Blue Perception Capital LLP
Andrew Douglas Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Sep 2007
For period 30 Sep30 Sep 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
10 Years Ago on 31 Mar 2015
Steven Richard Brown Appointed
10 Years Ago on 19 Mar 2015
Andrew Douglas Hall Appointed
10 Years Ago on 19 Mar 2015
Gerard Thomas Gent Resigned
10 Years Ago on 19 Mar 2015
Registered Address Changed
10 Years Ago on 13 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Feb 2015
Restoration Court Order
10 Years Ago on 24 Feb 2015
Compulsory Dissolution
16 Years Ago on 7 Jan 2009
Voluntary Liquidator Appointed
17 Years Ago on 4 Aug 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2016
Appointment of Andrew Douglas Hall as a director on 19 March 2015
Submitted on 12 May 2015
Appointment of Steven Richard Brown as a director on 19 March 2015
Submitted on 12 May 2015
Termination of appointment of Gerard Thomas Gent as a director on 19 March 2015
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 31 Mar 2015
Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to 81 Station Road Marlow Bucks SL7 1NS on 13 March 2015
Submitted on 13 Mar 2015
Appointment of a voluntary liquidator
Submitted on 27 Feb 2015
Restoration by order of the court
Submitted on 24 Feb 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2009
Repayment History
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