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ACT Sigmex Limited

ACT Sigmex Limited is a dissolved company incorporated on 27 September 1982 with the registered office located in London, Greater London. ACT Sigmex Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 8 December 2017 (7 years ago)
Was 35 years old at the time of dissolution
Company No
01667324
Private limited company
Age
42 years
Incorporated 27 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • South African • Lives in England • Born in Feb 1978
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • Commercial Director • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.58M
Decreased by £66.88M (-29%)
Total Liabilities
-£7.24M
Decreased by £71.05M (-91%)
Net Assets
£159.34M
Increased by £4.17M (+3%)
Debt Ratio (%)
4%
Decreased by 29.19% (-87%)
Latest Activity
Declaration of Solvency
10 Years Ago on 4 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Sep 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Full Accounts Submitted
10 Years Ago on 17 Jan 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
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Documents
Submitted on 8 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 24 August 2016
Submitted on 3 Nov 2016
Appointment of a voluntary liquidator
Submitted on 4 Sep 2015
Resolutions
Submitted on 4 Sep 2015
Declaration of solvency
Submitted on 4 Sep 2015
All of the property or undertaking has been released from charge 4
Submitted on 24 Aug 2015
Statement by Directors
Submitted on 30 Jul 2015
Statement of capital on 30 July 2015
Submitted on 30 Jul 2015
Solvency Statement dated 29/07/15
Submitted on 30 Jul 2015
Repayment History
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