SIGMAPI SYSTEMS LIMITED

SIGMAPI SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIGMAPI SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04293455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIGMAPI SYSTEMS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIGMAPI SYSTEMS LIMITED located?

    Registered Office Address
    Boulevard House
    160 High Street
    ST6 5TT Tunstall
    Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMAPI SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for SIGMAPI SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIGMAPI SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Sep 15, 2014

    19 pages4.68

    Annual return made up to Sep 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF* on Oct 14, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * 37-39 George Street Newcastle Under Lyme Staffordshire ST5 1JU* on Sep 26, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Susan Barbara Patricia Jones on Oct 01, 2009

    2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Director's details changed for Peter Edward Cheetham on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Susan Barbara Patricia Jones on Oct 01, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Who are the officers of SIGMAPI SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Susan Barbara Patricia
    George Street
    ST5 1JU Newcastle Under Lyme
    37-39
    Staffordshire
    England
    Secretary
    George Street
    ST5 1JU Newcastle Under Lyme
    37-39
    Staffordshire
    England
    BritishManaging Director220795960001
    CHEETHAM, Peter Edward
    37-39 George Street
    Newcastle Under Lyme
    ST5 1JU Staffordshire
    Director
    37-39 George Street
    Newcastle Under Lyme
    ST5 1JU Staffordshire
    United KingdomBritishTechnical Director96569730001
    JONES, Susan Barbara Patricia
    37-39 George Street
    Newcastle Under Lyme
    ST5 1JU Staffordshire
    Director
    37-39 George Street
    Newcastle Under Lyme
    ST5 1JU Staffordshire
    United KingdomBritishManaging Director220795960001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does SIGMAPI SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Dissolved on
    Sep 16, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diane Grace Dunion
    Genesis Centre 18 Innovation Way
    North Staffs Business Park
    ST6 4BF Stoke On Trent
    practitioner
    Genesis Centre 18 Innovation Way
    North Staffs Business Park
    ST6 4BF Stoke On Trent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0