SIGMET 88 LTD
Overview
| Company Name | SIGMET 88 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07945962 |
| 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 SIGMET 88 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIGMET 88 LTD located?
| Registered Office Address | 1 Leighton Road W13 9EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMET 88 LTD?
| Company Name | From | Until |
|---|---|---|
| LELANTOS LTD | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for SIGMET 88 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SIGMET 88 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Thomas Havlicek as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander Tabram Hay as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Registered office address changed from 60 Sigrist Square Kingston upon Thames Surrey KT2 6JY England to 1 Leighton Road London W13 9EL on May 25, 2020 | 1 pages | AD01 | ||
Notification of Thomas Havlicek as a person with significant control on May 18, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Thomas Havlicek as a director on May 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jing Chen as a director on May 18, 2020 | 1 pages | TM01 | ||
Cessation of Jing Chen as a person with significant control on May 18, 2020 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 42B Richmond Road Kingston upon Thames KT2 5EE England to 60 Sigrist Square Kingston upon Thames Surrey KT2 6JY on Jul 18, 2019 | 1 pages | AD01 | ||
Appointment of Ms Jing Chen as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander Tabram Hay as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Stewart Archdale as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Notification of Jing Chen as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||
Cessation of Alexander Tabram Hay as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Cessation of Simon Archdale as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SIGMET 88 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexander Tabram | Director | Leighton Road W13 9EL London 1 England | England | British | 183686600001 | |||||
| ARCHDALE, Beverley | Director | 88 Redcliffe Gardens SW10 9HH London Flat 3 United Kingdom | United Kingdom | British | 154764810001 | |||||
| ARCHDALE, Simon Stewart | Director | Richmond Road KT2 5EE Kingston Upon Thames 42b England | England | British | 59323800001 | |||||
| CHEN, Jing | Director | Sigrist Square KT2 6JY Kingston Upon Thames 60 Surrey England | England | British | 260241320001 | |||||
| HAVLICEK, Thomas | Director | Leighton Road W13 9EL London 1 England | England | Slovak | 229907820001 | |||||
| HAY, Alexander Tabram | Director | Forder Way Hampton PE7 8GX Peterborough Unit 7 Swans Court United Kingdom | United Kingdom | British | 133916960001 |
Who are the persons with significant control of SIGMET 88 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Havlicek | May 18, 2020 | Leighton Road W13 9EL London 1 England | No |
Nationality: Slovak Country of Residence: England | |||
Natures of Control
| |||
| Ms Jing Chen | Apr 01, 2019 | Sigrist Square KT2 6JY Kingston Upon Thames 60 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Archdale | Oct 01, 2016 | Richmond Road KT2 5EE Kingston Upon Thames 42b England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Tabram Hay | Oct 01, 2016 | Richmond Road KT2 5EE Kingston Upon Thames 42 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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