Company NameData Sigma Ltd
Company StatusDissolved
Company Number08853614
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Mullineux
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Burwood Road
Hersham
Surrey
KT12 4AG
Director NameMrs Julia Mullineux
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleDatabase Adminstrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Burwood Road
Hersham
Surrey
KT12 4AG

Location

Registered AddressC/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

6 at £1David Mullineux
60.00%
Ordinary
4 at £1Julia Mullineux
40.00%
Ordinary

Financials

Year2014
Net Worth£23,040
Cash£39,127
Current Liabilities£28,445

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

10 August 2021Final Gazette dissolved following liquidation (1 page)
10 May 2021Return of final meeting in a members' voluntary winding up (9 pages)
3 February 2020Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 3 February 2020 (2 pages)
31 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-27
(1 page)
31 January 2020Declaration of solvency (6 pages)
31 January 2020Appointment of a voluntary liquidator (3 pages)
23 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 September 2019 (4 pages)
29 October 2019Previous accounting period shortened from 31 January 2020 to 30 September 2019 (1 page)
21 March 2019Micro company accounts made up to 31 January 2019 (4 pages)
23 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
12 May 2018Micro company accounts made up to 31 January 2018 (4 pages)
5 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 May 2017Micro company accounts made up to 31 January 2017 (4 pages)
23 May 2017Micro company accounts made up to 31 January 2017 (4 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
12 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(4 pages)
27 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
(4 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
(4 pages)
31 January 2014Registered office address changed from 10 Burwood Road Hersham Surrey KT12 4AG United Kingdom on 31 January 2014 (1 page)
31 January 2014Registered office address changed from 10 Burwood Road Hersham Surrey KT12 4AG United Kingdom on 31 January 2014 (1 page)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)