SISAYANA LIMITED
CRANLEIGH BONZA LUCRE LIMITED

Hellopages » Surrey » Waverley » GU6 8BB

Company number 05734018
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of SISAYANA LIMITED are www.sisayana.co.uk, and www.sisayana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sisayana Limited is a Private Limited Company. The company registration number is 05734018. Sisayana Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Sisayana Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . SHERLOCK, John Andrew is a Secretary of the company. SHERLOCK, Charles Patrick is a Director of the company. SHERLOCK, John Andrew is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHERLOCK, John Andrew
Appointed Date: 13 July 2006
Director
SHERLOCK, Charles Patrick
Appointed Date: 13 July 2006
74 years old
Director
SHERLOCK, John Andrew
Appointed Date: 13 July 2006
71 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 08 March 2006
Nominee Director
UKF NOMINEES LIMITED
Resigned: 13 July 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Charles Patrick Sherlock
Notified on: 8 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

SISAYANA LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Jul 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 23 more events
21 Jul 2006
Accounting reference date extended from 31/03/07 to 30/06/07
21 Jul 2006
Registered office changed on 21/07/06 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
21 Jul 2006
Ad 13/07/06--------- £ si 499@1=499 £ ic 1/500
13 Jul 2006
Company name changed bonza lucre LIMITED\certificate issued on 13/07/06
08 Mar 2006
Incorporation

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