| Company Name | Sigma Intimex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143926 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1973(50 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Name | G.B. Fabrics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Natwarlal Karsandas Ruparelia |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1974(3 months, 2 weeks after company formation) |
| Appointment Duration | 47 years, 8 months (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | 30 Powys Avenue Leicester Leicestershire LE2 2DP |
| Secretary Name | Natwarlal Karsandas Ruparelia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(33 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 12 October 2021) |
| Role | Company Director |
| Correspondence Address | 30 Powys Avenue Leicester Leicestershire LE2 2DP |
| Director Name | Jay Ruparelia |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(41 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portsdown Road Leicester LE2 3RB |
| Director Name | Mr Chandrakant Sunderji Ruparelia |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1974(3 months, 2 weeks after company formation) |
| Appointment Duration | 47 years, 2 months (resigned 01 May 2021) |
| Role | Company Director |
| Correspondence Address | 37 Parsons Crescent Edgware Middlesex HA8 8QQ |
| Director Name | Kirit Karsandas Ruparelia |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(18 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 23 February 2017) |
| Role | Company Director |
| Correspondence Address | 1 Crate Place East Lindfield Sydney New South Wales 2070 |
| Secretary Name | Milan Karsandas Ruparelia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(18 years, 5 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 12 February 2007) |
| Role | Company Director |
| Correspondence Address | 66 Percy Road Leicester Leicestershire LE2 8FN |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £93,053 |
| Current Liabilities | £143,712 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 15 April 1991 | Delivered on: 19 April 1991 Satisfied on: 3 October 2014 Persons entitled: St.Pancras Building Society Classification: Mortgage Secured details: £194,000 due from the company to the chargee. Particulars: F/H property k/a 30 powys avenue dadly leicestershire. Fully Satisfied |
|---|
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 1 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 February 2019 | Register inspection address has been changed from Bridge House London Bridge London SE1 9QR United Kingdom to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page) |
| 25 February 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 17 April 2018 | Director's details changed for Jay Ruparelia on 16 April 2018 (2 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 February 2017 | Termination of appointment of Kirit Karsandas Ruparelia as a director on 23 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Kirit Karsandas Ruparelia as a director on 23 February 2017 (1 page) |
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 April 2015 | Registered office address changed from 66 Percy Road Leicester LE2 8FN to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 66 Percy Road Leicester LE2 8FN to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 66 Percy Road Leicester LE2 8FN to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 April 2015 (1 page) |
| 31 March 2015 | Appointment of Jay Ruparelia as a director on 5 February 2015 (2 pages) |
| 31 March 2015 | Appointment of Jay Ruparelia as a director on 5 February 2015 (2 pages) |
| 31 March 2015 | Appointment of Jay Ruparelia as a director on 5 February 2015 (2 pages) |
| 3 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 14 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 16 May 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 April 2004 | Location of debenture register (1 page) |
| 2 April 2004 | Location of register of members (1 page) |
| 2 April 2004 | Location of register of members (1 page) |
| 2 April 2004 | Location of debenture register (1 page) |
| 21 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 May 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 10 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 May 1999 | Return made up to 17/04/99; full list of members; amend (5 pages) |
| 12 May 1999 | Return made up to 17/04/99; full list of members; amend (5 pages) |
| 20 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 June 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 17/04/96; full list of members
|
| 9 July 1996 | Return made up to 17/04/96; full list of members
|
| 3 November 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 21 April 1995 | Return made up to 17/04/95; no change of members
|
| 21 April 1995 | Return made up to 17/04/95; no change of members
|
| 19 April 1991 | Particulars of mortgage/charge (3 pages) |
| 19 April 1991 | Particulars of mortgage/charge (3 pages) |
| 7 November 1973 | Incorporation (12 pages) |
| 7 November 1973 | Incorporation (12 pages) |