| Company Name | Signum Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859479 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Janet Patricia Heath |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 345 The Chase Thundersley Essex SS7 3DN |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 601 London Road London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,587 |
| Cash | £4,612 |
| Current Liabilities | £34,140 |
Accounts
| Latest Accounts | 1 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 June |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 1 June 2018 (9 pages) |
| 4 October 2018 | Previous accounting period extended from 31 March 2018 to 1 June 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 29 January 2018 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS8 0GD to 601 London Road London Road Westcliff-on-Sea SS0 9PE on 29 January 2018 (1 page) |
| 26 January 2018 | Registered office address changed from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England to 601 London Road Westcliff on Sea Essex SS8 0GD on 26 January 2018 (2 pages) |
| 25 January 2018 | Group of companies' accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 August 2016 | Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page) |
| 28 August 2016 | Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016 (1 page) |
| 4 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 7 March 2016 | Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016 (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 May 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Janet Patricia Heath on 26 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Janet Patricia Heath on 26 March 2010 (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
| 29 April 2009 | Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 April 2009 | Director appointed janet patricia heath (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
| 29 April 2009 | Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 April 2009 | Director appointed janet patricia heath (2 pages) |
| 31 March 2009 | Appointment terminated director ela shah (1 page) |
| 31 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 31 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 31 March 2009 | Appointment terminated director ela shah (1 page) |
| 31 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 31 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 26 March 2009 | Incorporation (16 pages) |
| 26 March 2009 | Incorporation (16 pages) |