SYGMA FINANCE LIMITED
Overview
| Company Name | SYGMA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05743133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYGMA FINANCE LIMITED?
- (7414) /
Where is SYGMA FINANCE LIMITED located?
| Registered Office Address | Commerce House, 6 London Street 2nd Floor W2 1HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYGMA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SYGMA FINANCE 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 | 2 pages | DS01 | ||||||||||
Appointment of Mr Henri Rosenberg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Witherspoon Ltd as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SYGMA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, Henri | Director | Commerce House, 6 London Street 2nd Floor W2 1HR London | United Kingdom | French | Director | 151980100001 | ||||
| AMEDIA LIMITED | Director | Commerce House, 2nd Floor 6 London Street W2 1HR London | 95582310003 | |||||||
| MORONI, Anne | Secretary | 15 Rue Des Pas Perdus Bp38338 95804 Cergy Saint Christophe France | British | 109228400001 | ||||||
| LA SECRETAIRE UK LTD | Secretary | Eurolink Business Centre Office 29b 49 Effra Road SW2 1BZ London | 117358830001 | |||||||
| MORONI, Emmanuel Oliver Martial | Director | 15 Rue Des Pas Perdus, Bp 38338 Cergy Saint Christophe 95804 France | British | Consultant | 112595880001 | |||||
| ROSENBERG, Henri | Director | 1 Rue Noel Pons 92000 Nanterre France | France | French | Businessman | 100074120001 | ||||
| EDWARD WITHERSPOON LTD | Director | Old Gloucester Street WC1N 3XX London 27 | 136773100001 |
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