| Company Name | Signetic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917076 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | John Benedict Rivett Carnac |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Onslow Road Richmond Surrey TW10 6QH |
| Secretary Name | Mary Rose Fergusson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Onslow Road Richmond Surrey TW10 6QH |
| Director Name | Raymond William Maskell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2000(3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 05 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | Applegarth Manorside Barnet Hertfordshire EN5 2LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lion House 23 Onslow Road Richmond Upon Thames Surrey TW10 6QH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Statement by Directors (1 page) |
| 9 February 2017 | Statement of capital on 9 February 2017
|
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Solvency Statement dated 25/01/17 (1 page) |
| 9 February 2017 | Statement by Directors (1 page) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Solvency Statement dated 25/01/17 (1 page) |
| 9 February 2017 | Statement of capital on 9 February 2017
|
| 30 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 8 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 23 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 9 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 17 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 3 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for John Benedict Rivett Carnac on 1 October 2009 (2 pages) |
| 3 January 2010 | Director's details changed for John Benedict Rivett Carnac on 1 October 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for John Benedict Rivett Carnac on 1 October 2009 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 31 December 2008 | Appointment terminated director raymond maskell (1 page) |
| 31 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 31 December 2008 | Appointment terminated director raymond maskell (1 page) |
| 18 March 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 18 March 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 4 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 14 May 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 28 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 17 September 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 8 June 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 7 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members
|
| 25 January 2001 | Return made up to 22/01/01; full list of members
|
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Ad 07/05/00--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages) |
| 17 May 2000 | Ad 07/05/00--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 16 March 2000 | Ad 17/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 March 2000 | Ad 17/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Incorporation (20 pages) |
| 1 February 2000 | Incorporation (20 pages) |