Sirota Consulting Uk Limited

Liquidation
Incorporated on 23 Oct 2002

Reg Address: 6Th Floor 9, Appold Street, London EC2A 2AP

Company Number 04571493
Company Status Liquidation
Incorporation Date 23 Oct 2002
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Jun 2019
Accounts Type Dormant
Accounts Next Due 30 Jun 2021
Ruturns Last Made 23 Oct 2015
Ruturns Next Due 20 Nov 2016
Confirmation Statement Last Made 23 Oct 2020
Confirmation Statement Next Due 6 Nov 2021
Average Number of Employees -

Summary The company with name "Sirota Consulting Uk Limited" is a private limited company and located in 6Th Floor 9, Appold Street, London EC2A 2AP. Sirota Consulting Uk Limited is currently in liquidation status and it was incorporated on 23 Oct 2002 (21 years 10 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Sirota Consulting Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tony O'Dwyer	Director	15 Dec 2020	Irish	Active
2	David Nicholas Williams	Director	15 Dec 2020	British	Active
3	Tony O'Dwyer	Director	15 Dec 2020	Irish	Active
4	Sallie Ellis	Secretary	4 Oct 2017	-	Resigned 16 Apr 2020
5	Laura Jane Mckim	Director	29 Jun 2017	British	Resigned 15 Dec 2020
6	Mark James Hamilton Quinn	Director	2 Dec 2016	British	Resigned 29 Jun 2017
7	Christopher Simon Paul Johnson	Director	2 Dec 2016	British	Resigned 15 Dec 2020
8	Mark James Hamilton Quinn	Director	2 Dec 2016	British	Resigned 29 Jun 2017
9	Justin Wade Bessenger	Director	1 Jan 2011	South African	Resigned 2 Dec 2016
10	John Mallozzi	Director	1 Jan 2011	Usa	Resigned 2 Dec 2016
11	Michael Irwin Meltzer	Secretary	22 Jul 2003	Usa Citizen	Resigned 2 Dec 2016
12	Douglas Allan Klein	Director	22 Jul 2003	Usa Citizen	Resigned 30 Nov 2015
13	Michael Irwin Meltzer	Director	22 Jul 2003	Usa Citizen	Resigned 2 Dec 2016
14	Jeffrey Mitchell Saltzman	Director	22 Jul 2003	Usa Citizen	Resigned 3 Aug 2006
15	John Cline Sherman	Director	22 Jul 2003	Usa Citizen	Resigned 4 Aug 2006
16	John Nicholas Starritt	Director	15 Nov 2002	British	Resigned 2 Dec 2016
17	SEVERNSIDE SECRETARIAL LIMITED	Corporate Nominee Secretary	23 Oct 2002	-	Resigned 23 Oct 2002
18	Andrew Edward Cohen	Director	23 Oct 2002	British	Resigned 15 Nov 2002
19	Stephen Edward Solomon	Director	23 Oct 2002	-	Resigned 22 Jul 2003
20	Stephen Edward Solomon	Secretary	23 Oct 2002	-	Resigned 22 Jul 2003
21	SEVERNSIDE NOMINEES LIMITED	Corporate Nominee Director	23 Oct 2002	-	Resigned 23 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Marsh & Mclennan Companies, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Dec 2016	-	Active
2	Mr John Nicholas Starritt Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 2 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sirota Consulting Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	23 Aug 2023	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	3 Aug 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	6 Jun 2022	Download PDF
4	Address - Change Registered Office Company With Date Old New	1 Jul 2021	Download PDF
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	30 Jun 2021	Download PDF
6	Resolution	30 Jun 2021	Download PDF
7	Insolvency - Liquidation Voluntary Declaration Of Solvency	30 Jun 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	18 Dec 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	18 Dec 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	16 Apr 2020	Download PDF 1 Pages
14	Accounts - Dormant	5 Mar 2020	Download PDF 17 Pages
15	Confirmation Statement - No Updates	23 Oct 2019	Download PDF 3 Pages
16	Accounts - Small	29 Mar 2019	Download PDF 21 Pages
17	Confirmation Statement - No Updates	6 Nov 2018	Download PDF 3 Pages
18	Accounts - Amended Small	24 May 2018	Download PDF 20 Pages
19	Accounts - Small	6 Apr 2018	Download PDF 20 Pages
20	Confirmation Statement - Updates	2 Nov 2017	Download PDF 4 Pages
21	Officers - Appoint Person Secretary Company With Name Date	5 Oct 2017	Download PDF 2 Pages
22	Accounts - Change Account Reference Date Company Previous Extended	24 Aug 2017	Download PDF 1 Pages
23	Address - Move Registers To Registered Office Company With New	4 Aug 2017	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	4 Aug 2017	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	1 Aug 2017	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Aug 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	1 Aug 2017	Download PDF 2 Pages
29	Address - Change Sail Company With New	13 Jun 2017	Download PDF 1 Pages
30	Address - Move Registers To Sail Company With New	13 Jun 2017	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	12 Jun 2017	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	8 May 2017	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	6 Apr 2017	Download PDF 4 Pages
34	Officers - Termination Secretary Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	11 Jan 2017	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	11 Jan 2017	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
41	Resolution	6 Jan 2017	Download PDF 7 Pages
42	Confirmation Statement - Updates	4 Nov 2016	Download PDF 5 Pages
43	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 6 Pages
44	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2015	Download PDF 7 Pages
46	Accounts - Total Exemption Small	15 Oct 2015	Download PDF 6 Pages
47	Address - Change Registered Office Company With Date Old New	24 Apr 2015	Download PDF 1 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jan 2015	Download PDF 23 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2014	Download PDF 7 Pages
50	Accounts - Total Exemption Small	15 Oct 2014	Download PDF 6 Pages
51	Accounts - Total Exemption Small	25 Oct 2013	Download PDF 6 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2013	Download PDF 7 Pages
53	Officers - Change Person Director Company With Change Date	31 Oct 2012	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2012	Download PDF 7 Pages
55	Accounts - Total Exemption Small	15 May 2012	Download PDF 6 Pages
56	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 6 Pages
58	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
59	Accounts - Total Exemption Small	27 Apr 2011	Download PDF 6 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2010	Download PDF 6 Pages
61	Address - Change Registered Office Company With Date Old	1 Sep 2010	Download PDF 1 Pages
62	Mortgage - Legacy	8 Jun 2010	Download PDF 5 Pages
63	Accounts - Total Exemption Small	8 Jun 2010	Download PDF 6 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2009	Download PDF 5 Pages
65	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
67	Accounts - Total Exemption Small	17 Apr 2009	Download PDF 6 Pages
68	Annual Return - Legacy	29 Oct 2008	Download PDF 4 Pages
69	Address - Legacy	29 Oct 2008	Download PDF 1 Pages
70	Officers - Legacy	29 Oct 2008	Download PDF 1 Pages
71	Accounts - Total Exemption Small	24 Jun 2008	Download PDF 6 Pages
72	Annual Return - Legacy	15 Nov 2007	Download PDF 8 Pages
73	Accounts - Total Exemption Small	24 Apr 2007	Download PDF 5 Pages
74	Annual Return - Legacy	15 Nov 2006	Download PDF 8 Pages
75	Accounts - Total Exemption Small	6 Jun 2006	Download PDF 6 Pages
76	Annual Return - Legacy	16 Nov 2005	Download PDF 8 Pages
77	Accounts - Total Exemption Small	4 Aug 2005	Download PDF 4 Pages
78	Annual Return - Legacy	1 Nov 2004	Download PDF 8 Pages
79	Accounts - Total Exemption Small	26 May 2004	Download PDF 5 Pages
80	Annual Return - Legacy	11 Dec 2003	Download PDF 9 Pages
81	Officers - Legacy	29 Oct 2003	Download PDF 1 Pages
82	Capital - Legacy	16 Sep 2003	Download PDF 2 Pages
83	Miscellaneous - Statement Of Affairs	16 Sep 2003	Download PDF 15 Pages
84	Resolution	8 Aug 2003	Download PDF 27 Pages
85	Resolution	8 Aug 2003	Download PDF
86	Resolution	8 Aug 2003	Download PDF
87	Resolution	8 Aug 2003	Download PDF
88	Resolution	8 Aug 2003	Download PDF 1 Pages
89	Officers - Legacy	6 Aug 2003	Download PDF 2 Pages
90	Officers - Legacy	6 Aug 2003	Download PDF 1 Pages
91	Officers - Legacy	6 Aug 2003	Download PDF 2 Pages
92	Officers - Legacy	6 Aug 2003	Download PDF 2 Pages
93	Officers - Legacy	6 Aug 2003	Download PDF 2 Pages
94	Officers - Legacy	7 Jan 2003	Download PDF 2 Pages
95	Accounts - Legacy	23 Dec 2002	Download PDF 1 Pages
96	Officers - Legacy	30 Oct 2002	Download PDF 1 Pages
97	Officers - Legacy	30 Oct 2002	Download PDF 1 Pages
98	Officers - Legacy	30 Oct 2002	Download PDF 2 Pages
99	Address - Legacy	30 Oct 2002	Download PDF 1 Pages
100	Officers - Legacy	30 Oct 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
21	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
22	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
23	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
24	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
25	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
26	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
27	Kepler Associates Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
28	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
29	Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
30	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
31	Pft Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
47	Mercer Africa Limited Mutual People: David Nicholas Williams	Active
48	Mercer Consulting Limited Mutual People: David Nicholas Williams	Active
49	Mercer Technology Acquisitions Limited Mutual People: David Nicholas Williams	dissolved
50	Mmc International Limited Mutual People: David Nicholas Williams	Active
51	Mmc Uk Group Limited Mutual People: David Nicholas Williams	Active