AS

ACT SIGMEX LIMITED

Dissolved

Company number 01667324

London · Incorporated 27 September 1982

One Kingdom Street, Paddington, London, W2 6BL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGMEX LIMITED · 27 September 1982 – 15 December 1988

APRICOT SIGMEX LIMITED · 15 December 1988 – 9 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
OLIVIER, Johannes Jacobus
Director
20 July 2015
HJ
HARKEN, John Van
Director
31 July 2014
HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
WA
WOODWARD, Andrew Paul
Director · Resigned
5 September 2014
PS
PATEL, Sanjay Surendra
Director · Resigned
16 October 2013
CE
COLLINS, Elizabeth Mary
Director · Resigned
1 August 2013
HJ
HAWKES, Joanna Marageret
Director · Resigned
31 May 2013
PB
PATEL, Bijal Mahendra
Director · Resigned
6 September 2012
FN
FARRIMOND, Nicholas Brian
Director · Resigned
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
17 March 2010
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
13 February 2009
HR
HAM, Richard Laurence
Director · Resigned
13 February 2009
FG
FULLELOVE, Glyn William
Director · Resigned
23 May 2008
JR
JOHNSON, Russell Alan
Director · Resigned
23 May 2008
CP
COPELAND, Philip Robert
Director · Resigned
10 June 2005
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
EH
EVANS, Howard
Director · Resigned
7 April 2004
MJ
MCMAHON, Jasper Philip
Director · Resigned
7 April 2004
CJ
COOK, John
Director · Resigned
6 March 2003
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
HR
HAM, Richard Laurence
Director · Resigned
31 May 2002
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
1 October 1996
TD
TAYLOR, David
Secretary · Resigned
29 September 1995
GR
GRAHAM, Ross King
Director · Resigned
30 June 1995
TD
TAYLOR, David
Director · Resigned
30 June 1995
NA
NASH, Andrew
Secretary · Resigned
—
HM
HART, Michael John
Director · Resigned
—
PH
PARR, Harvey Nicholas
Director · Resigned
—
SR
SPIERS, Raymond Geoffrey
Director · Resigned
—
WB
WINFIELD, Bruce Malcolm
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 September 2015 View
Resolution
Resolution
4 September 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 September 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 August 2015 View
Legacy
Capital
30 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2015 View
Legacy
Insolvency
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Legacy
Mortgage
16 August 2012 View
Resolution
Resolution
14 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Capital Allotment Shares
Capital
18 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2011 View
Legacy
Capital
14 February 2011 View
Legacy
Insolvency
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Capital
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Officers
20 April 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
28 June 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
23 February 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Address
24 October 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Mortgage
1 April 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Address
24 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
17 July 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Mortgage
20 March 1990 View
Legacy
Mortgage
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
8 January 1990 View
Certificate Change Of Name Company
Change Of Name
8 January 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Accounts
27 June 1989 View
Legacy
Officers
13 June 1989 View
Certificate Change Of Name Company
Change Of Name
14 December 1988 View
Legacy
Accounts
1 July 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Address
15 January 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Legacy
Officers
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 May 1986 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
27 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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