| Company Name | Sigma Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357224 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rajesh Sinha |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Fore Street London EC2Y 9DT |
| Secretary Name | Rakesh Sinha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fore Street London EC2Y 9DT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.sigmaintegrationinc.com |
|---|
Location
| Registered Address | 1 Fore Street London EC2Y 9DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £987 |
| Cash | £2,474 |
| Current Liabilities | £1,987 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Registered office address changed from Grey Friars House 6th Floor 30 Greyfriars Road Reading RG1 1PE to 1 Fore Street London EC2Y 9DT on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from Grey Friars House 6th Floor 30 Greyfriars Road Reading RG1 1PE to 1 Fore Street London EC2Y 9DT on 12 June 2017 (1 page) |
| 8 June 2017 | Total exemption small company accounts made up to 28 February 2017 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 28 February 2017 (6 pages) |
| 19 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 19 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Secretary's details changed for Rakesh Sinha on 31 August 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Rakesh Sinha on 31 August 2014 (1 page) |
| 4 September 2014 | Director's details changed for Rajesh Sinha on 31 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Rajesh Sinha on 31 August 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Registered office address changed from 6Th Floor, Greyfriars House 20 Greyfriars Road Reading RG1 1PE on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 6Th Floor, Greyfriars House 20 Greyfriars Road Reading RG1 1PE on 20 September 2011 (1 page) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 29 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 31 August 2007 | Incorporation (16 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Incorporation (16 pages) |
| 31 August 2007 | Secretary resigned (1 page) |