Sirius Floyd Ltd was dissolved on 2022-04-26.
Sirius Floyd was a private limited company that was located at Chambers Cottage, Wassand, Hull, HU11 5RJ, UNITED KINGDOM. This company (officially started on 2018-09-18) was run by 1 director and 1 secretary.
Director Mark C. who was appointed on 18 September 2018.
Among the secretaries, we can name:
Mark C. appointed on 18 September 2018.
The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909).
According to the official records, there was a name alteration on 2019-10-04, their previous name was Restoration Planning.
The latest confirmation statement was filed on 2020-07-09 and last time the statutory accounts were filed was on 29 September 2019.
Sirius Floyd Ltd Address / Contact
Office Address
Chambers Cottage
Office Address2
Wassand
Town
Hull
Post code
HU11 5RJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11575380
Date of Incorporation
Tue, 18th Sep 2018
Date of Dissolution
Tue, 26th Apr 2022
Industry
Other professional, scientific and technical activities not elsewhere classified
End of financial Year
30th September
Company age
4 years old
Account next due date
Wed, 30th Jun 2021
Account last made up date
Sun, 29th Sep 2019
Next confirmation statement due date
Fri, 23rd Jul 2021
Last confirmation statement dated
Thu, 9th Jul 2020
Company staff
Mark C.
Position: Director
Appointed: 18 September 2018
Mark C.
Position: Secretary
Appointed: 18 September 2018
Michael P.
Position: Director
Appointed: 18 September 2018
Resigned: 20 September 2019
People with significant control
Mark C.
Notified on
8 July 2020
Nature of control:
75,01-100% shares
Company previous names
Restoration Planning
October 4, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-09-29
Balance Sheet
Net Assets Liabilities
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
2
Number Shares Allotted
2
Par Value Share
1
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, April 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, April 2022
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
gazette
Free Download
(1 page)
PSC09
Withdrawal of a person with significant control statement Thu, 9th Jul 2020
filed on: 9th, July 2020
persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control Wed, 8th Jul 2020
filed on: 9th, July 2020
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Thu, 9th Jul 2020
filed on: 9th, July 2020
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts made up to Sun, 29th Sep 2019
filed on: 3rd, July 2020
accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Fri, 4th Oct 2019
filed on: 4th, October 2019
resolution
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
CS01
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 3rd, October 2019
confirmation statement
Free Download
(3 pages)
TM01
Director's appointment terminated on Fri, 20th Sep 2019
filed on: 30th, September 2019
officers
Free Download
(1 page)
AP03
On Tue, 18th Sep 2018, company appointed a new person to the position of a secretary
filed on: 18th, September 2018
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 18th, September 2018
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