Sigeaus Limited

Company Name	Sigeaus Limited
Company Status	Dissolved
Company Number	06726953
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Prince
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2018)
Role	Businessman
Country of Residence	Canada
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Secretary Name	Ms Sylvia White
Status	Closed
Appointed	17 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Dominic Edward McCausland Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Mark Andrew Bullough
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Jeffrey Paul Arnold Day
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Timothy Simon Spicer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Secretary Name	Mr Jeffrey Paul Arnold Day
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Secretary Name	Jonathan Peter Newman
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Graham John Binns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Location

Registered Address	1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£759,503
Net Worth	£10,655
Cash	£36,742
Current Liabilities	£1,129,902

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2018	Termination of appointment of Graham John Binns as a director on 10 February 2018 (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 January 2018	Application to strike the company off the register (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
31 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
31 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
21 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
21 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
21 October 2015	Appointment of Ms Sylvia White as a director on 17 September 2015 (2 pages)
21 October 2015	Appointment of Ms Sylvia White as a director on 17 September 2015 (2 pages)
21 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
21 October 2015	Appointment of Mr Patrick Prince as a director on 17 September 2015 (2 pages)
21 October 2015	Appointment of Ms Sylvia White as a secretary on 17 September 2015 (2 pages)
21 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
21 October 2015	Appointment of Ms Sylvia White as a secretary on 17 September 2015 (2 pages)
21 October 2015	Appointment of Mr Patrick Prince as a director on 17 September 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (13 pages)
21 September 2015	Full accounts made up to 31 December 2014 (13 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
27 June 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
26 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
25 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU Uk on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU Uk on 25 April 2012 (1 page)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
14 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Appointment of Major General Graham John Binns as a director (2 pages)
24 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
24 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
24 March 2011	Appointment of Major General Graham John Binns as a director (2 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
8 April 2010	Termination of appointment of Mark Bullough as a director (2 pages)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
8 April 2010	Termination of appointment of Mark Bullough as a director (2 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Mark Andrew Bullough on 17 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Dominic Edward Mccausland Armstrong on 17 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Mark Andrew Bullough on 17 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeffrey Paul Arnold Day on 17 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Dominic Edward Mccausland Armstrong on 17 October 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Jeffrey Paul Arnold Day on 17 October 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
17 October 2008	Incorporation (18 pages)
17 October 2008	Incorporation (18 pages)

Sigeaus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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