Sigmatec Solutions Ltd

Company Name	Sigmatec Solutions Ltd
Company Status	Dissolved
Company Number	03321507
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Savvakis Savva
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(4 days after company formation)
Appointment Duration	14 years, 3 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Road Barnet Hertfordshire EN5 5NL

Secretary Name	Mrs Ann-Marie Savva
Nationality	British
Status	Closed
Appointed	25 February 1997(5 days after company formation)
Appointment Duration	14 years, 3 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Road Barnet Hertfordshire EN5 5NL

Director Name	Mrs Ann-Marie Savva
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(1 year, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 21 June 2011)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Road Barnet Hertfordshire EN5 5NL

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Location

Registered Address	3 Tudor Road Barnet Hertfordshire EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£120,439
Net Worth	£488,660
Cash	£534,087
Current Liabilities	£62,120

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
28 February 2011	Application to strike the company off the register (3 pages)
28 February 2011	Application to strike the company off the register (3 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (5 pages)
17 March 2010	Director's details changed for Ann-Marie Savva on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Ann-Marie Savva on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Savvakis Savva on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Savvakis Savva on 17 March 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 March 2009	Return made up to 20/02/09; full list of members (3 pages)
16 March 2009	Return made up to 20/02/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 March 2008	Return made up to 20/02/08; full list of members (3 pages)
23 March 2008	Return made up to 20/02/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 April 2007	Return made up to 20/02/07; full list of members (2 pages)
16 April 2007	Return made up to 20/02/07; full list of members (2 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 March 2006	Return made up to 20/02/06; full list of members (2 pages)
20 March 2006	Return made up to 20/02/06; full list of members (2 pages)
17 March 2006	Location of register of members (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Location of debenture register (1 page)
17 March 2006	Location of register of members (1 page)
17 March 2006	Location of debenture register (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 85 church hill road east barnet barnet hertfordshire EN4 8PG (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 85 church hill road east barnet barnet hertfordshire EN4 8PG (1 page)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 March 2005	Return made up to 20/02/05; full list of members (2 pages)
11 March 2005	Return made up to 20/02/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 March 2004	Return made up to 20/02/04; full list of members (7 pages)
6 March 2004	Return made up to 20/02/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 March 2003	Return made up to 20/02/03; full list of members (7 pages)
22 March 2003	Return made up to 20/02/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 March 2002	Return made up to 20/02/02; full list of members (6 pages)
21 March 2002	Return made up to 20/02/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 March 2001	Return made up to 20/02/01; full list of members (6 pages)
6 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
6 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Return made up to 20/02/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
26 April 1999	Secretary's particulars changed (1 page)
26 April 1999	Registered office changed on 26/04/99 from: celt lea 18 crescent way north finchley london N12 0RB (1 page)
26 April 1999	Secretary's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Registered office changed on 26/04/99 from: celt lea 18 crescent way north finchley london N12 0RB (1 page)
26 April 1999	Director's particulars changed (1 page)
11 March 1999	Return made up to 20/02/99; no change of members (4 pages)
11 March 1999	Return made up to 20/02/99; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Full accounts made up to 31 March 1998 (9 pages)
27 November 1997	Ad 11/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 November 1997	Ad 11/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 386/388 palatine road manchester M22 4FZ (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Ad 24/02/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 386/388 palatine road manchester M22 4FZ (1 page)
6 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
6 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
6 March 1997	Ad 24/02/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
20 February 1997	Incorporation (11 pages)
20 February 1997	Incorporation (11 pages)

Sigmatec Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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