SIZMA LIMITED

Key Data

Status

Dissolved

Company No.

02518806

Incorporation date

04/07/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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17/02/2016

Application to strike the company off the register

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02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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02/02/2016

Termination of appointment of Michael Leonard Young as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Appointment of Mr Peter James Harris as a director on 2015-12-31

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02/02/2016

Termination of appointment of Randal Herbert Elliott as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Peter James Harris as a secretary on 2015-12-31

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04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

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21/12/2014

Appointment of Mr Peter James Harris as a secretary on 2014-03-31

View PDF (2 pages)

18/12/2014

Termination of appointment of Helen Elliott as a secretary on 2014-03-31

View PDF (1 pages)

10/10/2014

Registered office address changed from Peter Harris and Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 2014-10-11

View PDF (1 pages)

21/09/2014

Satisfaction of charge 2 in full

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21/09/2014

Satisfaction of charge 4 in full

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21/09/2014

Satisfaction of charge 3 in full

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29/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

12/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/11/2011

Statement of capital on 2011-11-14

View PDF (4 pages)

13/11/2011

Solvency statement dated 04/11/11

View PDF (1 pages)

13/11/2011

Statement by directors

View PDF (1 pages)

13/11/2011

Resolutions

View PDF (1 pages)

19/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Randal Herbert Elliott on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Michael Leonard Young on 2009-10-01

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/07/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/10/2006

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

View PDF (5 pages)

14/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

14/05/2006

Re-registration of Memorandum and Articles

View PDF (4 pages)

14/05/2006

Resolutions

View PDF (1 pages)

13/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

23/10/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/01/2004

Ad 30/06/03--------- £ si 555@1

View PDF (2 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

16/01/2001

Director resigned

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

14/06/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/02/1998

Auditor's statement

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02/02/1998

Auditor's report

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02/02/1998

Balance Sheet

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02/02/1998

Resolutions

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02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/02/1998

Application for reregistration from private to PLC

View PDF (1 pages)

02/02/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

26/01/1998

Return made up to 25/12/97; full list of members

View PDF (6 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

£ nc 10000/100000 05/12/97

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11/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Secretary resigned

View PDF (2 pages)

18/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

04/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

30/04/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 31/12/95; full list of members

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03/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

22/05/1995

Certificate of change of name

View PDF (6 pages)

23/04/1995

£ ic 10000/4900 04/03/95 £ sr 5100@1=5100

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22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

Registered office changed on 23/04/95 from: salter house 263-265 high st berkhamsted HP4 1BA

View PDF (1 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/12/1994

Declaration of satisfaction of mortgage/charge

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31/07/1994

Full accounts made up to 1993-09-30

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19/01/1994

Return made up to 31/12/93; full list of members

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13/01/1994

Secretary resigned;new secretary appointed

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02/08/1993

Full accounts made up to 1992-09-30

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19/01/1993

Return made up to 31/12/92; no change of members

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02/07/1992

Full accounts made up to 1991-09-30

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06/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1992

Return made up to 31/12/91; no change of members

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16/09/1991

Secretary resigned;new secretary appointed;director resigned

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10/01/1991

Return made up to 31/12/90; full list of members

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08/11/1990

Particulars of mortgage/charge

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15/10/1990

Certificate of change of name

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24/09/1990

Ad 17/09/90--------- £ si 9998@1=9998 £ ic 2/10000

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24/09/1990

Resolutions

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24/09/1990

£ nc 1000/10000 17/09/90

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24/09/1990

Accounting reference date notified as 30/09

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13/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1990

Resolutions

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03/09/1990

Registered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP

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04/07/1990

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Harris, Peter James	Director	31/12/2015 - Present	43
Bailey, Geoffrey Michael	Director	22/04/1996 - 30/09/2005	1
Harris, Peter James	Secretary	31/03/2014 - 31/12/2015	-
Elliott, Helen	Secretary	18/06/1997 - 31/03/2014	-
Alexander, Susan	Secretary	03/01/1994 - 18/06/1997	1

Persons with Significant Control

No PSC data available.

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Description

About SIZMA LIMITED

SIZMA LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at C/O PETER HARRIS AND COMPANY, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire HP22 6EQ. 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 SIZMA LIMITED?

SIZMA LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 16/05/2016.

Where is SIZMA LIMITED located?

SIZMA LIMITED is registered at C/O PETER HARRIS AND COMPANY, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire HP22 6EQ.

What does SIZMA LIMITED do?

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

What is the latest filing for SIZMA LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.