Signglen Limited

Company Name	Signglen Limited
Company Status	Dissolved
Company Number	02860763
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2013(20 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Closed
Appointed	18 June 2001(7 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 April 2014)
Correspondence Address	PO Box 7010 1st Floor 44-46 Whitfield Street London W1T 2RJ

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 18 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Mr Jayantkumar Bhagwanji Sanghvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1999)
Role	Acc/Dir
Country of Residence	England
Correspondence Address	72 Marsom Grove Luton Bedfordshire LU3 4BQ

Director Name	Stanley Richard Seymour Share
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Crown Walk Okington Avenue Wembley Park Middlesex HA9 8HU

Secretary Name	Leslie Max Bloch
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	1st Floor 44-46 Whitfield Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

105k at £1	J.l. Rosenbaum 77.78% Ordinary
30k at £1	L.m. Bloch 22.22% Ordinary

Financials

Year	2014
Net Worth	£2,442
Cash	£2,922
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
16 December 2013	Application to strike the company off the register (3 pages)
16 December 2013	Application to strike the company off the register (3 pages)
29 October 2013	Appointment of Jeffrey Lionel Rosenbaum as a director (2 pages)
29 October 2013	Termination of appointment of Leslie Bloch as a director (1 page)
29 October 2013	Termination of appointment of Leslie Max Bloch as a director on 18 October 2013 (1 page)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 135,000 (4 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 135,000 (4 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 135,000 (4 pages)
29 October 2013	Appointment of Jeffrey Lionel Rosenbaum as a director on 18 October 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Secretary's details changed for Jeffrey Management Limited on 7 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Jeffrey Management Limited on 7 October 2012 (2 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Secretary's details changed for Jeffrey Management Limited on 7 October 2012 (2 pages)
1 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Leslie Max Bloch on 8 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Jeffrey Management Limited on 8 October 2009 (1 page)
10 November 2009	Secretary's details changed for Jeffrey Management Limited on 8 October 2009 (1 page)
10 November 2009	Director's details changed for Leslie Max Bloch on 8 October 2009 (2 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Leslie Max Bloch on 8 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Jeffrey Management Limited on 8 October 2009 (1 page)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
19 January 2009	Secretary's Change of Particulars / jeffrey management LIMITED / 01/12/2008 / HouseName/Number was: , now: 2ND; Street was: 120 high street, now: floor 32 wigmore street; Post Town was: edgware, now: london; Region was: middlesex, now: ; Post Code was: HA8 7EL, now: W1U 2RP; Country was: , now: united kingdom (1 page)
6 January 2009	Return made up to 08/10/08; full list of members (4 pages)
6 January 2009	Return made up to 08/10/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Return made up to 08/10/07; full list of members (6 pages)
6 November 2007	Return made up to 08/10/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 November 2006	Return made up to 08/10/06; full list of members (6 pages)
24 November 2006	Return made up to 08/10/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Return made up to 08/10/05; full list of members (6 pages)
27 October 2005	Return made up to 08/10/05; full list of members (6 pages)
21 October 2004	Return made up to 08/10/04; full list of members (8 pages)
21 October 2004	Return made up to 08/10/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 October 2003	Return made up to 08/10/03; full list of members (6 pages)
19 October 2003	Return made up to 08/10/03; full list of members (6 pages)
21 January 2003	Return made up to 08/10/02; full list of members (6 pages)
21 January 2003	Return made up to 08/10/02; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2001	Return made up to 08/10/01; full list of members (6 pages)
8 November 2001	Return made up to 08/10/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 October 2000	Return made up to 08/10/00; full list of members (8 pages)
10 October 2000	Return made up to 08/10/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
25 November 1999	Return made up to 08/10/99; full list of members (8 pages)
25 November 1999	Return made up to 08/10/99; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Return made up to 08/10/98; full list of members (5 pages)
13 October 1998	Return made up to 08/10/98; full list of members (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Return made up to 08/10/97; full list of members (5 pages)
8 October 1997	Return made up to 08/10/97; full list of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 October 1996	Return made up to 08/10/96; full list of members (5 pages)
14 October 1996	Return made up to 08/10/96; full list of members (5 pages)
18 October 1995	Return made up to 08/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1995	Return made up to 08/10/95; full list of members (5 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
11 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1993	Nc inc already adjusted 24/11/93 (1 page)
11 December 1993	Memorandum and Articles of Association (1 page)
11 December 1993	Memorandum and Articles of Association (1 page)
11 December 1993	Nc inc already adjusted 24/11/93 (1 page)
11 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 October 1993	Incorporation (19 pages)
8 October 1993	Incorporation (19 pages)

Signglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London