Company NameSignia Wealth Ebt Limited
Company StatusDissolved
Company Number07142007
CategoryPrivate Limited Company
Incorporation Date1 February 2010(14 years, 2 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Hodgson Canfield
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cornhill
London
EC3V 3NR
Director NameMrs Nathalie Muriel Madeleine Dauriac-Stoebe
Date of BirthDecember 1977 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed01 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cornhill
London
EC3V 3NR

Location

Registered AddressOne
Connaught Place
London
W2 2ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
12 September 2011Application to strike the company off the register (3 pages)
14 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(14 pages)
14 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(14 pages)
14 June 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(14 pages)
14 April 2011Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom on 14 April 2011 (2 pages)
14 April 2011Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom on 14 April 2011 (2 pages)
20 April 2010Current accounting period shortened from 28 February 2011 to 31 October 2010 (1 page)
20 April 2010Current accounting period shortened from 28 February 2011 to 31 October 2010 (1 page)
23 February 2010Memorandum and Articles of Association (12 pages)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 February 2010Memorandum and Articles of Association (12 pages)
23 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
1 February 2010Incorporation (21 pages)
1 February 2010Incorporation (21 pages)