Jeddah
22234-4575
Saudi Arabia
Secretary Name | Pierre Sigg |
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Nationality | French,Swiss |
Status | Current |
Appointed | 01 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Consultant |
Country of Residence | Saudi Arabia |
Correspondence Address | Unit No 12 8103 Abu Bakr As Siddiq-Ash Sharafiyah Jeddah 222345-4575 Saudi Arabia |
Director Name | Rachel Grace Gethin |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(1 week after company formation) |
Appointment Duration | 5 days (resigned 28 September 1998) |
Role | Solicitor |
Correspondence Address | Flat 10 Aldersgate Court 30 Bartholomew Close London EC1A 7ES |
Director Name | Mr Christopher Wilkinson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(1 week after company formation) |
Appointment Duration | 5 days (resigned 28 September 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Moory Field House Pilgrims Close,Westhumble Dorking Surrey RH5 6AR |
Secretary Name | Rachel Grace Gethin |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(1 week after company formation) |
Appointment Duration | 5 days (resigned 28 September 1998) |
Role | Solicitor |
Correspondence Address | Flat 10 Aldersgate Court 30 Bartholomew Close London EC1A 7ES |
Director Name | Dariane Golay-Sigg |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 10 years (resigned 10 January 2010) |
Role | Consultant |
Correspondence Address | 4 Rue Senebier Geneva 1205 Foreign |
Director Name | Christopher James Phillips |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 September 2004) |
Role | Consultant |
Correspondence Address | 6 Passage Baud Bovy 1205 Geneva 1205 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Simmlaw Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2000) |
Correspondence Address | C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS |
Director Name | Saudi Star Foundation (Corporation) |
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Status | Resigned |
Appointed | 10 January 2010(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 January 2016) |
Correspondence Address | PO Box 315 Jeddah 21114 Jeddah Saudi Arabia |
Telephone | 0191 5184545 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£301,996 |
Cash | £2,279 |
Current Liabilities | £560,147 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
1 November 2023 | Secretary's details changed for Pierre Sigg on 16 September 2023 (1 page) |
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1 November 2023 | Change of details for Mr Pierre Sigg as a person with significant control on 16 September 2023 (2 pages) |
1 November 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
1 November 2023 | Director's details changed for Pierre Sigg on 16 September 2023 (2 pages) |
6 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
17 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
17 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
17 October 2018 | Director's details changed for Pierre Sigg on 15 September 2018 (2 pages) |
16 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 March 2016 | Termination of appointment of Saudi Star Foundation as a director on 1 January 2016 (1 page) |
2 March 2016 | Termination of appointment of Saudi Star Foundation as a director on 1 January 2016 (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
12 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
2 May 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
1 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 October 2010 | Director's details changed for Pierre Sigg on 16 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Pierre Sigg on 16 September 2010 (2 pages) |
16 September 2010 | Termination of appointment of Dariane Golay-Sigg as a director (1 page) |
16 September 2010 | Appointment of Saudi Star Foundation as a director (2 pages) |
16 September 2010 | Appointment of Saudi Star Foundation as a director (2 pages) |
16 September 2010 | Termination of appointment of Dariane Golay-Sigg as a director (1 page) |
5 May 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
5 May 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
4 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
15 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
15 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
10 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
10 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
10 December 2008 | Director and secretary's change of particulars / pierre sigg / 29/09/1998 (1 page) |
10 December 2008 | Director and secretary's change of particulars / pierre sigg / 29/09/1998 (1 page) |
30 September 2008 | Director and secretary's change of particulars / sigg pierre / 30/03/2000 (2 pages) |
30 September 2008 | Director and secretary's change of particulars / sigg pierre / 30/03/2000 (2 pages) |
29 September 2008 | Director's change of particulars / golay dariane / 07/07/2000 (1 page) |
29 September 2008 | Director's change of particulars / golay dariane / 07/07/2000 (1 page) |
27 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
27 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
28 November 2007 | Return made up to 16/09/07; full list of members (7 pages) |
28 November 2007 | Return made up to 16/09/07; full list of members (7 pages) |
17 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
17 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
17 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
17 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
11 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
11 November 2005 | Return made up to 16/09/05; full list of members (7 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
26 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
26 October 2004 | Director resigned (1 page) |
7 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
7 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
13 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
18 November 2002 | Return made up to 16/09/02; full list of members
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18 November 2002 | Return made up to 16/09/02; full list of members
|
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 October 2001 | Return made up to 16/09/01; full list of members (7 pages) |
11 October 2001 | Return made up to 16/09/01; full list of members (7 pages) |
27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
17 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
17 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
6 April 2000 | Return made up to 16/09/99; full list of members (6 pages) |
6 April 2000 | Return made up to 16/09/99; full list of members (6 pages) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 14 dominion street london EC2M 2RL (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 14 dominion street london EC2M 2RL (1 page) |
1 October 1998 | Resolutions
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1 October 1998 | Resolutions
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1 October 1998 | Director resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Resolutions
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1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | Secretary resigned;director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned;director resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Resolutions
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1 October 1998 | New secretary appointed (2 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | New secretary appointed;new director appointed (2 pages) |
25 September 1998 | Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | Memorandum and Articles of Association (14 pages) |
25 September 1998 | Memorandum and Articles of Association (14 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | Resolutions
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25 September 1998 | Resolutions
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25 September 1998 | New secretary appointed;new director appointed (2 pages) |
24 September 1998 | Company name changed igniteaction LIMITED\certificate issued on 24/09/98 (2 pages) |
24 September 1998 | Company name changed igniteaction LIMITED\certificate issued on 24/09/98 (2 pages) |
16 September 1998 | Incorporation (13 pages) |
16 September 1998 | Incorporation (13 pages) |