Company NameSygma Equipment Suppliers Ltd
Company StatusDissolved
Company Number08589205
CategoryPrivate Limited Company
Incorporation Date28 June 2013(10 years, 9 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Harry Gregory Almond
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ash Close
Tarporley
Cheshire
CW6 0TY
Director NameMr Stephen Gordon Yates
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mains Lane
Poulton Le Fylde
Lancashire
FY6 7LD

Location

Registered Address23a High Street
Weaverham
Northwich
Cheshire
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Sygma Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£21,435
Cash£20,818
Current Liabilities£230,763

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022First Gazette notice for voluntary strike-off (1 page)
21 October 2022Application to strike the company off the register (3 pages)
20 July 2022Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
28 June 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
24 June 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
24 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
26 June 2017Notification of Sygma Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017Notification of Sygma Holdings Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017Notification of Sygma Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
31 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 October 2013Registered office address changed from 12 Ash Close Tarporley Cheshire CW6 0TY England on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 12 Ash Close Tarporley Cheshire CW6 0TY England on 28 October 2013 (1 page)
28 October 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
28 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
28 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)