Active - Proposal to Strike off
Company Information for SIGNAVIO UK LTD.
C/O SAP CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD,
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Company Registration Number
10856540
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIGNAVIO UK LTD. | |
Legal Registered Office | |
C/O SAP CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8HD | |
Company Number | 10856540 | |
---|---|---|
Company ID Number | 10856540 | |
Date formed | 2017-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/08/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 14:57:13 |
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Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 26/01/24 FROM 170 Edmund Street Birmingham B3 2HB England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/02/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-02-14 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/22 | |
RES06 | Resolutions passed:
| |
Notification of Sap (Uk) Limited as a person with significant control on 2021-12-01 | ||
CESSATION OF SIGNAVIO GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
PSC07 | CESSATION OF SIGNAVIO GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sap (Uk) Limited as a person with significant control on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENTHAL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RENAUD VALERY HEYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLENSTEIN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 12 Melcombe Place Marylebone Station London NW1 6JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
PSC02 | Notification of Signavio Gmbh as a person with significant control on 2019-07-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-14 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO ROLF SACHS | |
AP01 | DIRECTOR APPOINTED DANIEL ROSENTHAL | |
AP01 | DIRECTOR APPOINTED MARK HOLENSTEIN | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/12/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 25000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGNAVIO UK LTD. are:
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. |