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SHIRINBA LIMITED

Dissolved

Company number 04589604

London · Incorporated 13 November 2002

52 Great Eastern Street, Shoreditch, London, EC2A 3EP

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGACITY LIMITED · 13 November 2002 – 27 July 2010

Company overview

SHIRINBA LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2012 having been incorporated on 13 November 2002. It changed its name from SAGACITY LIMITED on 13 November 2002. Its registered office is at 52 Great Eastern Street, Shoreditch, London, EC2A 3EP. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is BOOCOCK, Shirin Marie (appointed 13 November 2002). BOOCOCK, Barry Anthony serves as company secretary (appointed 13 November 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 29 February 2012, on 11 April 2012. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2012.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 February 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BOOCOCK, Barry Anthony
Secretary
13 November 2002
BS
BOOCOCK, Shirin Marie
Director
13 November 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 November 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2012 View
Gazette Notice Voluntary
Gazette
24 April 2012 View
Dissolution Application Strike Off Company
Dissolution
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Certificate Change Of Name Company
Change Of Name
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Address
22 November 2002 View
Legacy
Accounts
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Address
20 November 2002 View
Incorporation Company
Incorporation
13 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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