| Company Name | Sigma Ventures |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034661 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 July 2000(23 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Elia Nuquil |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Executive |
| Correspondence Address | PO Box 154 Amman 11118 Foreign |
| Director Name | Charles Saleh |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Executive |
| Correspondence Address | 6200 Glynmore Lakes Drive Charlotte Nc 28277 United States |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 27 October 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
| 27 October 2004 | Re-registration of Memorandum and Articles (12 pages) |
| 27 October 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 27 October 2004 | Application for reregistration from LTD to UNLTD (3 pages) |
| 27 October 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 28 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 31 July 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 17 May 2003 | Delivery ext'd 3 mth 31/07/02 (2 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Location of register of members (1 page) |
| 21 August 2002 | Location of register of members (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 August 2002 | Resolutions
|
| 29 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | New director appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 8 baker street london W1M 1DA (1 page) |
| 28 September 2000 | Ad 17/07/00--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 5 September 2000 | New secretary appointed (3 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |