| Company Name | Sigma Micron UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472824 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
| Previous Name | Charmglen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Nr Evgeny Maronchuk |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 March 2009(11 years, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 32-1-152 Telmana St Petersburg 193230 |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 2000) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 2000) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(3 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 March 2009) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(3 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 12 August 2015) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £31,961 |
| Cash | £41,851 |
| Current Liabilities | £61,871 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 16 June 2018 | Registered office address changed from 72-73 Wilton Road London SW1V 1DE to C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 16 June 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Registered office address changed from 50 Broadway Westminister London SW1H 0BL to 72-73 Wilton Road London SW1V 1DE on 31 December 2015 (1 page) |
| 31 December 2015 | Registered office address changed from 50 Broadway Westminister London SW1H 0BL to 72-73 Wilton Road London SW1V 1DE on 31 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Termination of appointment of Broadway Secretaries Limited as a secretary on 12 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Broadway Secretaries Limited as a secretary on 12 August 2015 (1 page) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Nr Evgeny Maronchuk on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Nr Evgeny Maronchuk on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Nr Evgeny Maronchuk on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 March 2009 | Director appointed nr evgeny maronchuk (1 page) |
| 26 March 2009 | Director appointed nr evgeny maronchuk (1 page) |
| 12 March 2009 | Appointment terminated director broadway directors LIMITED (1 page) |
| 12 March 2009 | Appointment terminated director broadway directors LIMITED (1 page) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 11 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 21 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 20 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 16 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 5 January 2001 | Company name changed charmglen LIMITED\certificate issued on 05/01/01 (3 pages) |
| 5 January 2001 | Company name changed charmglen LIMITED\certificate issued on 05/01/01 (3 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 36 whitefriars street london EC4Y 8BH (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 6 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 17 December 1997 | Ad 08/12/97--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 17 December 1997 | Ad 08/12/97--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 28 November 1997 | Incorporation (15 pages) |
| 28 November 1997 | Incorporation (15 pages) |