Sheffield Business Park
Sheffield
S9 1XH
Secretary Name | Mr Richard Charles Monro |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2006(3 weeks, 5 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 09 April 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Ian Jackson |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(8 years, 3 months after company formation) |
Appointment Duration | 5 years (closed 09 April 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Craig Darren Clement |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(3 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 August 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Oaklands Avenue Adel Leeds LS16 8NR |
Director Name | Mr Gareth Wyn Davies |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(5 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 30 November 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Darren Roe |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | karma-acoustics.co.uk |
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Registered Address | Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Sig Trading LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2019 | Application to strike the company off the register (3 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
13 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
23 July 2018 | Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages) |
23 July 2018 | Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page) |
20 July 2018 | Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages) |
10 July 2018 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
5 July 2018 | Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page) |
17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
2 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
31 March 2014 | Termination of appointment of Darren Roe as a director (1 page) |
31 March 2014 | Termination of appointment of Darren Roe as a director (1 page) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
29 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Appointment of Darren Roe as a director (2 pages) |
7 November 2011 | Appointment of Darren Roe as a director (2 pages) |
9 August 2011 | Termination of appointment of Craig Clement as a director (1 page) |
9 August 2011 | Appointment of Mr Gareth Wyn Davies as a director (2 pages) |
9 August 2011 | Appointment of Mr Gareth Wyn Davies as a director (2 pages) |
9 August 2011 | Termination of appointment of Craig Clement as a director (1 page) |
30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 January 2011 | Resolutions
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18 January 2011 | Resolutions
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14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 July 2010 | Director's details changed for Mr Craig Darren Clement on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Craig Darren Clement on 12 July 2010 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Craig Darren Clement on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 May 2009 | Director's change of particulars / craig clement / 01/05/2009 (1 page) |
1 May 2009 | Director's change of particulars / craig clement / 01/05/2009 (1 page) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 January 2006 | New secretary appointed;new director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | New secretary appointed;new director appointed (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
6 January 2006 | New director appointed (1 page) |
3 January 2006 | Company name changed pace develop LIMITED\certificate issued on 03/01/06 (2 pages) |
3 January 2006 | Company name changed pace develop LIMITED\certificate issued on 03/01/06 (2 pages) |
8 December 2005 | Incorporation (14 pages) |
8 December 2005 | Incorporation (14 pages) |