SIGMA SPV 1 LIMITED
Overview
| Company Name | SIGMA SPV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08353250 |
| 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 SIGMA SPV 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIGMA SPV 1 LIMITED located?
| Registered Office Address | Grosvenor House Prospect Hill B97 4DL Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA SPV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SIGMA SPV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Freeman as a director on Feb 02, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ian David Savage as a director on Apr 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Industrial & Commercial Consultancy Limited as a secretary on Apr 23, 2015 | 3 pages | AP04 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian David Sayage on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Timothy Freeman as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian David Sayage as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barry Warmisham as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on Jan 16, 2013 | 2 pages | AD01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of SIGMA SPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED | Secretary | Enfield Industrial Estate B97 6DE Redditch Unit 62 Worcestershire |
| 197453070001 | ||||||||||
| FREEMAN, Timothy, Mr. | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | Chief Executive | 141863550001 | ||||||||
| SAVAGE, Ian David | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | British | Chief Financial Officer | 164893970001 | ||||||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
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