| Company Name | Sygma Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06257985 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
| Dissolution Date | 28 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Harry Gregory Almond |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ash Close Tarporley Cheshire CW6 0TY |
| Director Name | Mr Stephen Gordon Yates |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Mains Lane Poulton Le Fylde Lancashire FY6 7LD |
| Secretary Name | Mr Stephen Gordon Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Mains Lane Poulton Le Fylde Lancashire FY6 7LD |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Harry Gregory Almond 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Gordon Yates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,713 |
| Cash | £217,213 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 April 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 October 2013 | Declaration of solvency (3 pages) |
| 10 October 2013 | Declaration of solvency (3 pages) |
| 8 October 2013 | Registered office address changed from Victoria House, 488 Knutsford Road, Warrington Cheshire WA4 1DX on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from Victoria House, 488 Knutsford Road, Warrington Cheshire WA4 1DX on 8 October 2013 (2 pages) |
| 4 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2013 | Resolutions
|
| 4 October 2013 | Resolutions
|
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 14 August 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 December 2007 | Ad 17/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2007 | Particulars of contract relating to shares (3 pages) |
| 13 December 2007 | Ad 17/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2007 | Particulars of contract relating to shares (3 pages) |
| 16 July 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 16 July 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 24 May 2007 | Incorporation (17 pages) |
| 24 May 2007 | Incorporation (17 pages) |