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SIGMA TECHNOLOGY GROUP LIMITED

SIGMA TECHNOLOGY GROUP LIMITED

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

    • Overview

    Company NameSIGMA TECHNOLOGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05679032
    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 TECHNOLOGY GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIGMA TECHNOLOGY GROUP LIMITED located?

    Registered Office Address
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA TECHNOLOGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGMA CAPITAL GROUP LIMITEDApr 10, 2006Apr 10, 2006
    DUNWILCO (1312) LIMITEDJan 18, 2006Jan 18, 2006

    What are the latest accounts for SIGMA TECHNOLOGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SIGMA TECHNOLOGY GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIGMA TECHNOLOGY GROUP LIMITED?

    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

    		3 pagesDS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Marilyn Dawn Cole on Jan 18, 2013

    		1 pagesCH03

    Director's details changed for Marilyn Dawn Cole on Jan 18, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		3 pages288a

    legacy

    		4 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SIGMA TECHNOLOGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Marilyn Dawn
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		Secretary
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		British68194000001
    COLE, Marilyn Dawn
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		Director
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		EnglandBritish68194000001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    CRABB, Neil David
    Flat 5/9 Gullivers Wharf
    105 Wapping Lane
    E1W 2RR London
    		Director
    Flat 5/9 Gullivers Wharf
    105 Wapping Lane
    E1W 2RR London
    		United KingdomBritish51051120002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People 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