CIGMA ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03675096

Incorporation date

26/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2011

Appointment of Mr Athanasius Constantine Johannes Calliafas as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Vijaykumar Pandya as a director

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2011

Application to strike the company off the register

View PDF (3 pages)

20/03/2011

Termination of appointment of Nitinkumar Thacker as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

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06/01/2011

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Saville Company Secretaries Limited as a secretary

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08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

16/12/2008

Registered office changed on 17/12/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/02/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

17/07/2006

New director appointed

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17/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/12/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

30/10/2005

Registered office changed on 31/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

23/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

09/03/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/01/2003

Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

15/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

28/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

16/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

05/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

04/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

04/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

08/04/1999

Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

21/12/1998

Resolutions

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21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (3 pages)

15/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/12/1998

Ad 30/11/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (4 pages)

15/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	26/11/1998 - 26/11/1998	4893
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	31/01/2002 - 30/09/2010	106
Calliafas, Athanasius Constantine Johannes	Director	26/07/2011 - Present	26
Pandya, Vijaykumar Vasant Vihari	Director	29/06/2006 - 26/07/2011	14
Key Legal Services (Nominees) Limited	Nominee Director	26/11/1998 - 26/11/1998	4782

Persons with Significant Control

No PSC data available.

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Description

About CIGMA ENGINEERING LIMITED

CIGMA ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIGMA ENGINEERING LIMITED?

CIGMA ENGINEERING LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 19/09/2011.

Where is CIGMA ENGINEERING LIMITED located?

CIGMA ENGINEERING LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does CIGMA ENGINEERING LIMITED do?

CIGMA ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CIGMA ENGINEERING LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.