Active - Proposal to Strike off
Company Information for SIGMA KETTERING LIMITED
SUITE 1 BURNEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX, IG1 4TG,
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Company Registration Number
07535307
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SIGMA KETTERING LIMITED | ||
Legal Registered Office | ||
SUITE 1 BURNEY COURT 113 MANOR ROAD CHIGWELL ESSEX IG1 4TG Other companies in IG1 | ||
Previous Names | ||
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Company Number | 07535307 | |
---|---|---|
Company ID Number | 07535307 | |
Date formed | 2011-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 11:19:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN BURNEY |
||
MARK ANTONI HALAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA TRACEY BURNEY |
Director | ||
SUKJIVEN WHITTON |
Director | ||
DAREN MARK BURNEY |
Company Secretary | ||
DAREN MARK BURNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PROPERTY CO. LIMITED | Director | 2016-03-01 | CURRENT | 2012-07-17 | Active | |
5XM FINANCE AND CONSULTING LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
4XM CONSULTING LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
IMPACT DEVELOPMENTS ROMFORD LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
IMPACT DEVELOPMENTS ROMFORD 1 LTD | Director | 2016-06-06 | CURRENT | 2016-03-15 | Active | |
SIGMA PROPERTY CO. LIMITED | Director | 2013-02-08 | CURRENT | 2012-07-17 | Active | |
5XM LIMITED | Director | 2009-04-29 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075353070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075353070001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353070003 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353070001 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAREN BURNEY | |
RES15 | CHANGE OF NAME 31/03/2016 | |
CERTNM | Company name changed burney (kettering) LIMITED\certificate issued on 01/04/16 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONI HALAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA TRACEY BURNEY | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINA WHITTON / 12/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MARK BURNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAREN MARK BURNEY | |
AP01 | DIRECTOR APPOINTED MRS VINA WHITTON | |
AP01 | DIRECTOR APPOINTED MRS PAULA TRACEY BURNEY | |
AR01 | 05/04/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 305,250 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA KETTERING LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
---|---|---|
Fixed Assets | 2012-03-01 | £ 291,487 |
Shareholder Funds | 2012-03-01 | £ 13,763 |
Tangible Fixed Assets | 2012-03-01 | £ 291,487 |
Debtors and other cash assets
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VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |