SIGNET DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04707976

Incorporation date

22/03/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/2003)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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12/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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12/04/2010

Secretary's details changed for Signet Capital Management Limited on 2010-03-23

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12/04/2010

Director's details changed for Mr Richard Andrew Berman on 2010-03-23

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19/01/2010

Total exemption full accounts made up to 2009-03-31

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30/03/2009

Return made up to 23/03/09; full list of members

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30/03/2009

Registered office changed on 31/03/2009 from buchanan house 3 st jamess square london SW1Y 4JU

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30/03/2009

Location of debenture register

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30/03/2009

Location of register of members

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29/03/2009

Secretary's Change of Particulars / signet capital management LIMITED / 30/03/2009 / HouseName/Number was: , now: buchanan house; Street was: buchanan house, now: 3 st james's square; Area was: 3 st jamess square, now:

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26/03/2009

Auditor's resignation

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26/08/2008

Accounts for a small company made up to 2008-03-31

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06/04/2008

Return made up to 23/03/08; full list of members

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07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Registered office changed on 08/08/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB

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07/08/2007

New secretary appointed

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07/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

Auditor's resignation

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07/08/2007

Memorandum and Articles of Association

View PDF (17 pages)

02/08/2007

Certificate of change of name

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19/06/2007

Total exemption small company accounts made up to 2007-03-31

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15/05/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

17/04/2007

£ ic 800/760 15/03/07 £ sr [email protected]=40

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04/04/2007

Resolutions

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29/03/2007

Secretary's particulars changed

View PDF (1 pages)

02/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/05/2006

Return made up to 23/03/06; full list of members

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05/05/2006

Declaration of satisfaction of mortgage/charge

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02/04/2006

Resolutions

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02/04/2006

Resolutions

View PDF (17 pages)

02/04/2006

Resolutions

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26/03/2006

Certificate of change of name

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14/02/2006

Registered office changed on 15/02/06 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

27/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

29/09/2005

Resolutions

View PDF (1 pages)

29/09/2005

S-div 27/05/04

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25/09/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Ad 20/07/04--------- £ si [email protected]=40 £ ic 760/800

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08/07/2004

Particulars of mortgage/charge

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21/06/2004

Total exemption small company accounts made up to 2004-03-31

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14/06/2004

Ad 30/05/04--------- £ si [email protected]=660 £ ic 100/760

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14/06/2004

S-div 27/05/04

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (12 pages)

20/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

29/07/2003

Certificate of change of name

View PDF (2 pages)

07/06/2003

Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Registered office changed on 26/04/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/03/2003

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Berman, Richard Andrew	Director	31/07/2007 - Present	16
SIGNET CAPITAL MANAGEMENT LTD	Corporate Secretary	31/07/2007 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 13/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/03/2003 - 13/04/2003	67500
SEYMOUR COMPANY SECRETARIES LIIMITED	Corporate Secretary	13/04/2003 - 31/07/2007	24

Persons with Significant Control

No PSC data available.

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Description

About SIGNET DISTRIBUTION LIMITED

SIGNET DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at Buchanan House, 3 St James's Square, London SW1Y 4JU. 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 SIGNET DISTRIBUTION LIMITED?

SIGNET DISTRIBUTION LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 04/04/2011.

Where is SIGNET DISTRIBUTION LIMITED located?

SIGNET DISTRIBUTION LIMITED is registered at Buchanan House, 3 St James's Square, London SW1Y 4JU.

What does SIGNET DISTRIBUTION LIMITED do?

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

What is the latest filing for SIGNET DISTRIBUTION LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.