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SIGMA ENTITY ONE LIMITED - The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom
Company Information
- Company registration number
- 04833787
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Brickyard
- New Road
- Gillingham
- Dorset
- SP8 4XT The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT UK
Management
- Managing Directors
- BIRO, Peter
- JACKSON, Victor Mark
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Dissolved on
- 2020-04-09
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Sigma-Aldrich Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHARMORPHIX LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-16
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SIGMA ENTITY ONE LIMITED Company Description
- SIGMA ENTITY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04833787. Its current trading status is "closed". It was registered 2003-07-16. It was previously called PHARMORPHIX LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at The Old Brickyard .
Get SIGMA ENTITY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Entity One Limited - The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-09) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-08-23) - 600
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resolution (2019-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
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legacy (2019-02-15) - SH20
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legacy (2019-02-15) - CAP-SS
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resolution (2019-02-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-23) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-dormant (2018-06-11) - AA
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mortgage-satisfy-charge-full (2018-05-23) - MR04
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-02) - CH04
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
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change-sail-address-company-with-new-address (2016-09-14) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-08-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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change-of-name-notice (2015-10-07) - CONNOT
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certificate-change-of-name-company (2015-10-07) - CERTNM
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
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termination-director-company-with-name (2012-02-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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legacy (2007-10-05) - 288c
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legacy (2007-08-22) - 353
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-08-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
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legacy (2006-03-27) - 287
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legacy (2006-03-27) - 88(2)R
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legacy (2006-07-19) - 288c
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legacy (2006-07-19) - 363a
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-08-05) - 403a
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legacy (2006-10-23) - 225
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legacy (2006-08-18) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 88(2)R
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legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-02-23) - 122
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legacy (2005-07-29) - 288c
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legacy (2005-08-02) - 288c
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legacy (2005-08-02) - 363a
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-small (2005-09-30) - AA
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legacy (2005-08-02) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-14) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-03-31) - 225
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legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-24) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 287
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legacy (2003-08-12) - 288b
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legacy (2003-09-12) - 395
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legacy (2003-12-16) - 88(2)R
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legacy (2003-09-16) - 288a
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resolution (2003-12-16) - RESOLUTIONS
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legacy (2003-12-30) - 395
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incorporation-company (2003-07-16) - NEWINC