SIGMA (TOTTENHAM) LIMITED

SIGMA (TOTTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIGMA (TOTTENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08557948
    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 (TOTTENHAM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIGMA (TOTTENHAM) LIMITED located?

    Registered Office Address
    Burney Court
    113 Manor Road
    IG7 5PS Chigwell
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA (TOTTENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SIGMA (TOTTENHAM) 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

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Termination of appointment of Mark Antoni Halama as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Jun 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2016

    Statement of capital on Jul 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Appointment of Mr Daren Burney as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Paula Tracey Burney as a director on Jan 01, 2016

    1 pagesTM01

    Appointment of Mr Mark Antoni Halama as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mh Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom* on Apr 02, 2014

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SIGMA (TOTTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNEY, Daren
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    Director
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United KingdomBritish205095370001
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    39754020001
    BURNEY, Paula Tracey
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    England
    Director
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    England
    EnglandBritish178564500001
    HALAMA, Mark Antoni
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    Director
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    EnglandBritish174292510001

    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