Sigma Business Services Limited

Company Name	Sigma Business Services Limited
Company Status	Dissolved
Company Number	05280871
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Carol Margaret Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	53 The Lexington 40-56 City Road London EC1Y 2AN

Director Name	Mr Joe Lip Poh Seet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Lexington 40-56 City Road London EC1Y 2AN

Secretary Name	Carol Margaret Brown
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	53 The Lexington 40-56 City Road London EC1Y 2AN

Director Name	Mrs Brenda Hanna
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 15 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillside Chalkpit Lane Marlow Buckinghamshire SL7 2JE

Director Name	Ms Rosamund Louise Maw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	106a Tonsley Heights East Hill Wandsworth London SW18 2HF

Location

Registered Address	53 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

200k at £0.05	Joe Lip Poh Seet 62.50% Ordinary
64k at £0.05	Brenda Hanna 20.00% Ordinary
56k at £0.05	Carol Brown 17.50% Ordinary

Financials

Year	2014
Net Worth	£85,254
Cash	£49,056
Current Liabilities	£4,387

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
16 December 2015	Application to strike the company off the register (3 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 16,000 (6 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 16,000 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 16,000 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 16,000 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 16,000 (6 pages)
29 January 2014	Registered office address changed from 1St Floor 45-47 Cornhill London EC3V 3PF on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 1St Floor 45-47 Cornhill London EC3V 3PF on 29 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 16,000 (6 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 16,000 (6 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 16,000 (6 pages)
29 October 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 16,000 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 16 November 2012 GBP 16,000 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Director's details changed for Carol Margaret Brown on 9 November 2009 (2 pages)
15 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Joe Lip Poh Seet on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Joe Lip Poh Seet on 9 November 2009 (2 pages)
15 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Brenda Hanna on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Joe Lip Poh Seet on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Carol Margaret Brown on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Hanna on 9 November 2009 (2 pages)
15 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Carol Margaret Brown on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Hanna on 9 November 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
28 November 2008	Return made up to 09/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
26 November 2007	Return made up to 09/11/07; full list of members (3 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
9 December 2005	Return made up to 09/11/05; full list of members (7 pages)
9 December 2005	Return made up to 09/11/05; full list of members (7 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
30 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
30 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
9 November 2004	Incorporation (17 pages)
9 November 2004	Incorporation (17 pages)

Sigma Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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