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Dato Capital United Kingdom

Sira Group LTD

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SIRA GROUP LTD
INVESTDIGIT LIMITED
SIRA HOLDINGS LIMITED
SIRA GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 16126389
Universal Entity Code2529-8288-3934-0939
Record last updated Tuesday, December 10, 2024 1:51:37 PM UTC
Official Address 128 City Road London United Kingdom Ec1v2nx Bunhill
There are 44,588 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V2NX
Sector Retail sale via mail order houses or via Internet

Charts

Visits

SIRA GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-22025-501234

Directors

Document Type Publication date Download link
Registry Dec 9, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 12507... Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 12507...
Registry Feb 26, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 26, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 27, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 23, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 7, 2007 Administrator's progress report Administrator's progress report
Registry Nov 16, 2006 Administrator's progress report 3444... Administrator's progress report 3444...
Registry Aug 8, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jun 5, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 12, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry May 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Nov 7, 2005 Annual return Annual return
Registry Apr 20, 2005 Change of name certificate Change of name certificate
Registry Apr 20, 2005 Company name change Company name change
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2004 Annual return Annual return
Registry Jul 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Annual return Annual return
Registry Sep 6, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry Jun 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2001 Annual return Annual return
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2000 Annual return Annual return
Registry May 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 13, 1998 Annual return Annual return
Registry Aug 31, 1998 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jul 25, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 1998 Shares agreement Shares agreement
Registry Feb 5, 1998 Alter mem and arts Alter mem and arts
Registry Jan 28, 1998 Appointment of a director Appointment of a director
Registry Jan 28, 1998 Appointment of a director 3444... Appointment of a director 3444...
Registry Jan 28, 1998 Appointment of a director Appointment of a director
Registry Jan 28, 1998 Appointment of a director 3444... Appointment of a director 3444...
Registry Jan 22, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 1998 Alter mem and arts Alter mem and arts
Registry Jan 13, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 13, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 6, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 1997 Company name change Company name change
Registry Nov 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 1997 Change of name certificate Change of name certificate
Registry Nov 11, 1997 Resignation of a director Resignation of a director
Registry Nov 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 1997 Two appointments: 2 companies Two appointments: 2 companies

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