SIROTA CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/06/2516 June 2025 | Return of final meeting in a members' voluntary winding up |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-22 |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-06-22 |
| 01/07/211 July 2021 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-07-01 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Declaration of solvency |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 24/05/1824 May 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 05/10/175 October 2017 | SECRETARY APPOINTED MS SALLIE ELLIS |
| 24/08/1724 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 04/08/174 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM ONE CHRISTCHURCH WAY WOKING SURREY GU21 6JG UNITED KINGDOM |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS LAURA JANE MCKIM |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES, INC. |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 01/08/171 August 2017 | CESSATION OF JOHN NICHOLAS STARRITT AS A PSC |
| 13/06/1713 June 2017 | SAIL ADDRESS CREATED |
| 13/06/1713 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PREMIER HOUSE 15-19 CHURCH STREET WEST WOKING SURREY GU21 6JD |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045714930002 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GARRAD |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALLOZZI |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELTZER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARRITT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MELTZER |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON PAUL JOHNSON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR MARK JAMES HAMILTON QUINN |
| 06/01/176 January 2017 | ADOPT ARTICLES 02/12/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KLEIN |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045714930002 |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STARRITT / 30/10/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR LEWIS GARRAD |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR JOHN MALLOZZI |
| 10/11/1110 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALLAN KLEIN / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRWIN MELTZER / 05/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHERMAN |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM SURREY TECHNOLOGY CENTRE 40 OCLAM ROAD GUILDFORD SURREY GU2 7YG |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | SHARES AGREEMENT OTC |
| 08/08/038 August 2003 | S366A DISP HOLDING AGM 22/07/03 |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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