Sigma Derivatives Limited

Company Name	Sigma Derivatives Limited
Company Status	Dissolved
Company Number	05247316
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 6 months ago)
Dissolution Date	18 August 2012 (11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Matthew Kent
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2005(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 18 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Stanley Road Rochford Essex SS4 3JA

Director Name	Simon Tyson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 August 2012)
Role	Company Director
Correspondence Address	20 Wheat Wharf 27 Shad Thames London SE1 2YW

Secretary Name	Mr Martin John Williams
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 August 2012)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS

Director Name	Osman Hassan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Futures Trader
Correspondence Address	31 Granville Gardens Norbury Surrey SW16 3LN

Secretary Name	Simon Tyson
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Wheat Wharf 27 Shad Thames London SE1 2YW

Secretary Name	Mr Matthew Kent
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2006)
Role	Futures Trader
Country of Residence	England
Correspondence Address	63 Stanley Road Rochford Essex SS4 3JA

Director Name	Haider Raza Hussain
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2006)
Role	Stock & Shares
Correspondence Address	4 Tylecroft Road Norbury London SW16 4BG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2nd Floor 4 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
2 September 2010	Dissolution deferment (1 page)
2 September 2010	Completion of winding up (1 page)
2 September 2010	Dissolution deferment (1 page)
2 September 2010	Completion of winding up (1 page)
27 April 2010	Order of court to wind up (2 pages)
27 April 2010	Order of court to wind up (2 pages)
22 April 2010	Order of court - restore and wind up (2 pages)
22 April 2010	Order of court - restore and wind up (2 pages)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Compulsory strike-off action has been suspended (1 page)
3 June 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2007	Registered office changed on 04/08/07 from: 5TH floor crosby court 38 bishopsgate london EC2N 4AF (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 5TH floor crosby court 38 bishopsgate london EC2N 4AF (1 page)
14 December 2006	Return made up to 01/10/06; full list of members (7 pages)
14 December 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
27 February 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 February 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 February 2006	Return made up to 01/10/05; full list of members (7 pages)
15 February 2006	Return made up to 01/10/05; full list of members (7 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 10 old jewry london EC2R 8DN (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 10 old jewry london EC2R 8DN (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Director resigned (1 page)
1 October 2004	Incorporation (12 pages)
1 October 2004	Incorporation (12 pages)

Sigma Derivatives Limited

Business Activity

Directors

Location

Accounts

Filing History

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