Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Siyaa Limited
Siyaa Limited is a dissolved company incorporated on 13 October 2016 with the registered office located in Harrow, Greater London. Siyaa Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10424758
Private limited company
Age
9 years
Incorporated
13 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Siyaa Limited
Contact
Update Details
Address
45 D'Arcy Gardens
Harrow
HA3 9JU
England
Same address since
incorporation
Companies in HA3 9JU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dipesh Lalji Varsani
Director • Managing Director • British • Lives in UK • Born in Jul 1994
Mr Dipesh Lalji Varsani
PSC • British • Lives in UK • Born in Jul 1994
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Blueline Enterprise Limited
Dipesh Lalji Varsani is a mutual person.
Active
Solarline Energy Ltd
Dipesh Lalji Varsani is a mutual person.
Active
Avara Estates Ltd
Dipesh Lalji Varsani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£37.53K
Decreased by £31.82K (-46%)
Total Liabilities
-£63.89K
Decreased by £2.95K (-4%)
Net Assets
-£26.36K
Decreased by £28.87K (-1147%)
Debt Ratio (%)
170%
Increased by 73.85% (+77%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 26 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Micro Accounts Submitted
6 Years Ago on 31 Oct 2019
Accounting Period Shortened
6 Years Ago on 31 Aug 2019
Accounting Period Extended
6 Years Ago on 30 Jul 2019
Confirmation Submitted
7 Years Ago on 25 Oct 2018
Get Alerts
Get Credit Report
Discover Siyaa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 26 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Micro company accounts made up to 31 October 2019
Submitted on 30 Oct 2020
Confirmation statement made on 12 October 2019 with no updates
Submitted on 10 Dec 2019
Micro company accounts made up to 31 October 2018
Submitted on 31 Oct 2019
Previous accounting period shortened from 30 November 2018 to 31 October 2018
Submitted on 31 Aug 2019
Previous accounting period extended from 31 October 2018 to 30 November 2018
Submitted on 30 Jul 2019
Confirmation statement made on 12 October 2018 with no updates
Submitted on 25 Oct 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs