| Company Name | Sigmagenix Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745358 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Athena Trading Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Jeremy Edward Gelber |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 606k at £1 | Jeremy Edward Gelber 55.57% Ordinary |
|---|---|
| 454.5k at £1 | David Gelber 41.68% Ordinary |
| 30k at £1 | Anna Gelber 2.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,236 |
| Cash | £279,325 |
| Current Liabilities | £115,627 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2014 | Statement by directors (1 page) |
| 11 November 2014 | Resolutions
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| 11 November 2014 | Statement of capital on 11 November 2014
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| 11 November 2014 | Statement of capital on 11 November 2014
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| 11 November 2014 | Resolutions
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| 11 November 2014 | Solvency statement dated 31/08/14 (1 page) |
| 11 November 2014 | Solvency statement dated 31/08/14 (1 page) |
| 11 November 2014 | Statement by directors (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (15 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (15 pages) |
| 3 July 2013 | Statement of capital on 3 July 2013
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| 3 July 2013 | Statement of capital on 3 July 2013
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| 3 July 2013 | Statement of capital on 3 July 2013
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| 28 June 2013 | Statement by directors (1 page) |
| 28 June 2013 | Solvency statement dated 20/06/13 (1 page) |
| 28 June 2013 | Resolutions
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| 28 June 2013 | Resolutions
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| 28 June 2013 | Statement by directors (1 page) |
| 28 June 2013 | Solvency statement dated 20/06/13 (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
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| 30 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 30 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
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| 30 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
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| 30 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
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| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 24 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 24 April 2013 | Resolutions
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| 24 April 2013 | Resolutions
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| 15 November 2012 | Memorandum and Articles of Association (42 pages) |
| 15 November 2012 | Memorandum and Articles of Association (42 pages) |
| 13 November 2012 | Change of name notice (2 pages) |
| 13 November 2012 | Company name changed athena trading services LIMITED\certificate issued on 13/11/12
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| 13 November 2012 | Company name changed athena trading services LIMITED\certificate issued on 13/11/12
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| 13 November 2012 | Change of name notice (2 pages) |
| 5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (14 pages) |
| 5 September 2012 | Director's details changed for Jeremy Edward Gelber on 18 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (14 pages) |
| 5 September 2012 | Director's details changed for Jeremy Edward Gelber on 18 August 2012 (3 pages) |
| 6 June 2012 | Statement of capital following an allotment of shares on 3 October 2011
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| 6 June 2012 | Statement of capital following an allotment of shares on 3 October 2011
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| 6 June 2012 | Statement of capital following an allotment of shares on 3 October 2011
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| 23 May 2012 | Statement of capital following an allotment of shares on 13 September 2011
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| 23 May 2012 | Resolutions
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| 23 May 2012 | Resolutions
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| 23 May 2012 | Statement of capital following an allotment of shares on 13 September 2011
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| 18 May 2012 | Statement of capital following an allotment of shares on 12 September 2011
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| 18 May 2012 | Memorandum and Articles of Association (43 pages) |
| 18 May 2012 | Memorandum and Articles of Association (43 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 12 September 2011
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| 18 May 2012 | Resolutions
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| 18 May 2012 | Resolutions
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| 18 August 2011 | Incorporation (48 pages) |
| 18 August 2011 | Incorporation (48 pages) |