SIGRID OF CHELSEA LIMITED

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SIGRID OF CHELSEA LIMITED

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Key Data

Status

Dissolved

Company No.

02885444

Incorporation date

06/01/1994

Size

-

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUCopy
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Latest events (Record since 06/01/1994)
dot icon24/02/2014
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2013
First Gazette notice for compulsory strike-off
dot icon28/07/2013
Termination of appointment of Kevin Martin Costello as a director on 2013-01-18
dot icon25/03/2013
First Gazette notice for compulsory strike-off
dot icon21/03/2013
Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on 2013-03-22
dot icon30/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon22/02/2012
Annual return made up to 2011-11-23 with full list of shareholders
dot icon09/02/2012
Secretary's details changed for Stc Secretaries Limited on 2011-10-17
dot icon31/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon22/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon22/11/2010
Secretary's details changed for Stc Secretaries Limited on 2010-11-23
dot icon27/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon05/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon04/01/2010
Director's details changed for Kevin Martin Costello on 2009-11-23
dot icon04/01/2010
Secretary's details changed for Stc Secretaries Limited on 2009-11-23
dot icon12/09/2009
Total exemption full accounts made up to 2008-10-31
dot icon26/03/2009
Return made up to 23/11/08; full list of members
dot icon26/03/2009
Registered office changed on 27/03/2009 from the quadrangle 180 wardour street london W1F 8LB
dot icon26/03/2009
Director's Change of Particulars / kevin costello / 23/11/2008 / HouseName/Number was: , now: 2; Street was: 2 pond view, now: pond view; Area was: rue de la val de la mare, now: val de la mare
dot icon26/03/2009
Appointment Terminated Director jeffrey steiner
dot icon25/03/2009
Director appointed kevin martin costello
dot icon13/07/2008
Secretary appointed stc secretaries LIMITED
dot icon13/07/2008
Appointment Terminated Secretary jonathan thumim
dot icon26/06/2008
Registered office changed on 27/06/2008 from 24 woodlands london NW11 9QL
dot icon01/01/2008
Accounts made up to 2007-10-31
dot icon22/11/2007
Return made up to 23/11/07; full list of members
dot icon12/02/2007
Accounts made up to 2006-10-31
dot icon26/11/2006
Return made up to 23/11/06; full list of members
dot icon28/11/2005
Accounts made up to 2005-10-31
dot icon22/11/2005
Return made up to 23/11/05; full list of members
dot icon09/12/2004
Return made up to 23/11/04; full list of members
dot icon09/12/2004
Accounts made up to 2004-10-31
dot icon08/12/2003
Accounts made up to 2003-10-31
dot icon08/12/2003
Return made up to 23/11/03; full list of members
dot icon29/11/2002
Return made up to 23/11/02; full list of members
dot icon29/11/2002
Accounts made up to 2002-10-31
dot icon29/01/2002
Accounts made up to 2001-10-31
dot icon27/11/2001
Return made up to 23/11/01; full list of members
dot icon26/11/2000
Accounts made up to 2000-10-31
dot icon26/11/2000
Return made up to 23/11/00; full list of members
dot icon26/11/2000
Secretary's particulars changed;director's particulars changed
dot icon16/05/2000
Accounts made up to 1999-10-31
dot icon07/12/1999
Return made up to 23/11/99; full list of members
dot icon07/12/1999
Director's particulars changed
dot icon25/11/1998
Accounts made up to 1998-10-31
dot icon25/11/1998
Return made up to 23/11/98; full list of members
dot icon26/11/1997
Accounts made up to 1997-10-31
dot icon26/11/1997
Return made up to 23/11/97; full list of members
dot icon07/07/1997
Secretary resigned;director resigned
dot icon07/07/1997
New secretary appointed
dot icon12/12/1996
Accounts made up to 1996-10-31
dot icon12/12/1996
Return made up to 23/11/96; full list of members
dot icon26/11/1995
Accounts made up to 1995-10-31
dot icon26/11/1995
Return made up to 23/11/95; no change of members
dot icon18/07/1995
Accounts made up to 1994-10-31
dot icon07/01/1995
Return made up to 12/12/94; full list of members
dot icon06/04/1994
Accounting reference date notified as 31/10
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon17/01/1994
Registered office changed on 18/01/94 from: bridge house 181 queen victoria street london. EC4V 4DD
dot icon17/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/01/1994
Director resigned;new director appointed
dot icon06/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
06/01/1994 - 06/01/1994
10896
Costello, Kevin Martin
Director
31/10/2008 - 17/01/2013
8
Thumim, Jonathan
Secretary
04/06/1997 - 06/06/2008
4
WILDMAN & BATTELL LIMITED
Nominee Director
06/01/1994 - 06/01/1994
10915
Steiner, Irja
Director
06/01/1994 - 03/06/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIGRID OF CHELSEA LIMITED

SIGRID OF CHELSEA LIMITED is an(a) Dissolved company incorporated on 06/01/1994 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGRID OF CHELSEA LIMITED?

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SIGRID OF CHELSEA LIMITED is currently Dissolved. It was registered on 06/01/1994 and dissolved on 24/02/2014.

Where is SIGRID OF CHELSEA LIMITED located?

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SIGRID OF CHELSEA LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does SIGRID OF CHELSEA LIMITED do?

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SIGRID OF CHELSEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIGRID OF CHELSEA LIMITED?

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The latest filing was on 24/02/2014: Final Gazette dissolved via compulsory strike-off.