SIGN ART LIMITED

Key Data

Status

Dissolved

Company No.

03138642

Incorporation date

14/12/1995

Size

Total Exemption Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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28/02/2013

Application to strike the company off the register

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06/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

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10/06/2012

Total exemption small company accounts made up to 2011-12-31

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28/02/2012

Appointment of Jj Secretaries Ltd as a secretary on 2012-02-29

View PDF (2 pages)

28/02/2012

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2012-02-29

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

11/08/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Mr Bernal Zamora Arce on 2010-12-15

View PDF (2 pages)

12/08/2010

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

View PDF (4 pages)

31/05/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

17/01/2010

Secretary's details changed for Musterasset Limited on 2009-12-15

View PDF (2 pages)

17/01/2010

Director's details changed for Beauly Management Sa on 2009-12-15

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11/05/2009

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

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19/01/2009

Return made up to 15/12/08; full list of members

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14/04/2008

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

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21/01/2008

Return made up to 15/12/07; full list of members

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26/02/2007

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

View PDF (5 pages)

07/01/2007

Return made up to 15/12/06; full list of members

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06/08/2006

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

View PDF (4 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Resolutions

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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02/10/2005

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

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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15/02/2005

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

View PDF (7 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

05/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

11/12/2003

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

View PDF (7 pages)

03/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (1 pages)

15/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

15/01/2003

Secretary resigned

View PDF (0 pages)

15/01/2003

Registered office changed on 16/01/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

16/12/2002

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

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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14/03/2002

Return made up to 15/12/00; full list of members

View PDF (6 pages)

21/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Registered office changed on 11/01/02 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

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29/03/2000

Accounts for a small company made up to 1998-12-31

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20/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

17/10/1999

Delivery ext'd 3 mth 31/12/98

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19/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts made up to 1997-12-31

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14/01/1998

Accounts made up to 1996-12-31

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13/01/1998

Certificate of change of name

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05/01/1998

Return made up to 15/12/97; full list of members

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19/10/1997

New director appointed

View PDF (5 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

26/08/1997

Registered office changed on 27/08/97 from: c/o flintfire LIMITED 1 park road london NW1 6XN

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

14/12/1995

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Zamora Arce, Bernal	Director	12/03/2010 - Present	34
WHITEHATS LIMITED	Corporate Secretary	30/05/1997 - 04/11/2002	22
RM NOMINEES LIMITED	Nominee Director	15/12/1995 - 08/03/1996	2323
RM COMPANY SERVICES LIMITED	Corporate Secretary	07/03/1996 - 01/06/1997	138
BEAULY MANAGEMENT SA	Corporate Director	31/03/2001 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About SIGN ART LIMITED

SIGN ART LIMITED is an(a) Dissolved company incorporated on 14/12/1995 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 3 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 SIGN ART LIMITED?

SIGN ART LIMITED is currently Dissolved. It was registered on 14/12/1995 and dissolved on 24/06/2013.

Where is SIGN ART LIMITED located?

SIGN ART LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does SIGN ART LIMITED do?

SIGN ART LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for SIGN ART LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.