Company number 08340436
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SIRIUS VERMOEGENSVERWALTUNG LIMITED are www.siriusvermoegensverwaltung.co.uk, and www.sirius-vermoegensverwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Vermoegensverwaltung Limited is a Private Limited Company.
The company registration number is 08340436. Sirius Vermoegensverwaltung Limited has been working since 24 December 2012.
The present status of the company is Active. The registered address of Sirius Vermoegensverwaltung Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. RODER, Uwe is a Director of the company. Director MAGRO, Nicola has been resigned. Director MICALLEF, Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 24 December 2012
Director
RODER, Uwe
Appointed Date: 23 April 2015
62 years old
Resigned Directors
Director
MAGRO, Nicola
Resigned: 29 March 2014
Appointed Date: 24 December 2012
47 years old
Director
MICALLEF, Brian
Resigned: 23 April 2015
Appointed Date: 29 March 2014
64 years old
SIRIUS VERMOEGENSVERWALTUNG LIMITED Events
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Company name changed pastarda LIMITED\certificate issued on 28/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-23
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 3 more events
26 Jun 2014
Accounts for a dormant company made up to 31 December 2013
15 Apr 2014
Appointment of Mr. Brian Micallef as a director
15 Apr 2014
Termination of appointment of Nicola Magro as a director
13 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
24 Dec 2012
Incorporation