SIGNET DISTRIBUTION LIMITED
Overview
| Company Name | SIGNET DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04707976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNET DISTRIBUTION LIMITED?
- (7487) /
Where is SIGNET DISTRIBUTION LIMITED located?
| Registered Office Address | Buchanan House 3 St James's Square SW1Y 4JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNET DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPPENHEIM PARTNERS LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| SIGNET PARTNERS LTD | Jul 30, 2003 | Jul 30, 2003 |
| DELPHI ENTERPRISES LIMITED | Mar 23, 2003 | Mar 23, 2003 |
What are the latest accounts for SIGNET DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SIGNET DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Signet Capital Management Limited on Mar 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Richard Andrew Berman on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Certificate of change of name Company name changed oppenheim partners LIMITED\certificate issued on 03/08/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SIGNET DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGNET CAPITAL MANAGEMENT LIMITED | Secretary | 3 St James's Square SW1Y 4JU London Buchanan House United Kingdom |
| 123593360002 | ||||||||||
| BERMAN, Richard Andrew, Dr | Director | 3 St James's Square SW1Y 4JU London Buchanan House | England | British | 10463080004 | |||||||||
| SEYMOUR COMPANY SECRETARIES LIIMITED | Secretary | 36 Gloucester Avenue NW1 7BB London | 80928680002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| OPPENHEIM, Marc Charles | Director | 26 Frognal Lane NW3 7DT London | United Kingdom | British | 89287740003 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SIGNET DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2004 Delivered On Jul 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The book and other debts up to a total amount outstanding at any time of £40,000.00 and any moneys representing the proceeds thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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