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SIGMA SVS LTD

SIGMA SVS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIGMA SVS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05274723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIGMA SVS LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is SIGMA SVS LTD located?

    Registered Office Address
    Abc Account Centre Abc Account Centre
    One Victoria Square
    B1 1BD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA SVS LTD?

    Previous Company Names
    Company NameFromUntil
    LEAFWAY MANAGEMENT LIMITEDMar 30, 2010Mar 30, 2010
    LEAFWAY DESIGN & GRAPHICS LIMITEDNov 01, 2004Nov 01, 2004

    What are the latest accounts for SIGMA SVS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SIGMA SVS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		8 pagesAA

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Registered office address changed from Abc Account Center 2Nd Floor, Quayside Tower 252-260 Broad Street Birmingham West Midlands B1 2HF England to Abc Account Centre Abc Account Centre One Victoria Square Birmingham B1 1BD on Feb 09, 2015

    		1 pagesAD01

    Director's details changed for Mr Marek Bogumil Brzezinski on Jan 05, 2015

    		2 pagesCH01

    Director's details changed for Mr Marek Bogumil Brzezinski on Dec 01, 2014

    		2 pagesCH01

    Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN to Abc Account Center 2Nd Floor, Quayside Tower 252-260 Broad Street Birmingham West Midlands B1 2HF on Nov 28, 2014

    		1 pagesAD01

    Director's details changed for Mr Marek Bogumil Brzezinski on Nov 28, 2014

    		2 pagesCH01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Nannapat Anderson as a director on Jul 01, 2014

    		1 pagesTM01

    Appointment of Mrs Nannapat Anderson as a director

    		2 pagesAP01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital following an allotment of shares on Dec 19, 2013

    		SH01

    Termination of appointment of Eamon O'brien as a director

    		1 pagesTM01

    Appointment of Mr Marek Bogumil Brzezinski as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SIGMA SVS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRZEZINSKI, Marek Bogumil
    Bullocks Row
    WS1 2HB Walsall
    Flat 1 Church Court
    England
    		Director
    Bullocks Row
    WS1 2HB Walsall
    Flat 1 Church Court
    England
    		United KingdomPolish179772920002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ANDERSON, Nannapat
    43-45 Portman Square
    W1H 6HN London
    B&A Centre
    England
    		Director
    43-45 Portman Square
    W1H 6HN London
    B&A Centre
    England
    		United KingdomThai185796710001
    ANDERSON, Nannapat
    Friar Gate
    DE1 1BX Derby
    32
    England
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    England
    		United KingdomThai140778690003
    HURWORTH, Aderyn
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		United KingdomBritish89673040001
    KUBERSKA, Grazyna Teresa
    43-45 Portman Square
    W1H 6HN London
    Hesketh House
    England
    		Director
    43-45 Portman Square
    W1H 6HN London
    Hesketh House
    England
    		EnglandPolish158880790002
    O'BRIEN, Eamon
    Portman Square
    W1H 6HN London
    43-45
    England
    		Director
    Portman Square
    W1H 6HN London
    43-45
    England
    		United KingdomIrish177606200001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA SVS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Bogumil Brzezinski
    Abc Account Centre
    One Victoria Square
    B1 1BD Birmingham
    Abc Account Centre
    		Jun 01, 2016
    Abc Account Centre
    One Victoria Square
    B1 1BD Birmingham
    Abc Account Centre
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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