SIGMA FINANCE & ASSETS LTD
LONDON SIGMA FINANCE AND ASSET LTD

Hellopages » Greater London » Islington » N1 1QB

Company number 04379362
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 53 SURAJ CHAMBERS, 53 ISLINGTON PARK STREET, LONDON, N1 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017; Termination of appointment of Pearl Cannon as a secretary on 28 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of SIGMA FINANCE & ASSETS LTD are www.sigmafinanceassets.co.uk, and www.sigma-finance-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Finance Assets Ltd is a Private Limited Company. The company registration number is 04379362. Sigma Finance Assets Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Sigma Finance Assets Ltd is 53 Suraj Chambers 53 Islington Park Street London N1 1qb. . SALEHIANPOUR, Abdol Hossein is a Director of the company. Secretary CANNON, Pearl has been resigned. Secretary SALEHIANPOUR, Abdul Hussein has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNON, Pearl Annette has been resigned. Director MAHAMEDI MINAI, Sara has been resigned. Director MINAI, Hamid Reza has been resigned. Director MINAI, Hamid Reza has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Masoumeh has been resigned. Director MINAI, Massoumeh has been resigned. Director MOHAMMEDKHANI OMRAN, Ali has been resigned. Director MOVAFAGHI, Golnaz has been resigned. Director OMRAN, Ali Mohammad Khani has been resigned. Director SALEHIANPOUR, Abdol Hossein has been resigned. Director SALEHIANPOUR, Abdul Hussein has been resigned. Director TABRIZI, Sara Mahamedi has been resigned. Director TABRIZI, Sara Mahamedi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SALEHIANPOUR, Abdol Hossein
Appointed Date: 01 July 2014
81 years old

Resigned Directors

Secretary
CANNON, Pearl
Resigned: 28 February 2017
Appointed Date: 14 October 2011
Secretary
SALEHIANPOUR, Abdul Hussein
Resigned: 16 February 2010
Appointed Date: 22 February 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 22 February 2002
Secretary
JORDAN COSEC LIMITED
Resigned: 19 February 2010
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
CANNON, Pearl Annette
Resigned: 28 February 2017
Appointed Date: 12 August 2014
74 years old
Director
MAHAMEDI MINAI, Sara
Resigned: 19 February 2010
Appointed Date: 22 February 2002
42 years old
Director
MINAI, Hamid Reza
Resigned: 16 March 2010
Appointed Date: 01 March 2010
62 years old
Director
MINAI, Hamid Reza
Resigned: 10 October 2014
Appointed Date: 08 October 2008
62 years old
Director
MINAI, Khadijeh
Resigned: 12 August 2014
Appointed Date: 16 March 2010
79 years old
Director
MINAI, Khadijeh
Resigned: 19 February 2010
Appointed Date: 22 February 2002
79 years old
Director
MINAI, Masoumeh
Resigned: 01 March 2012
Appointed Date: 14 October 2011
76 years old
Director
MINAI, Massoumeh
Resigned: 14 October 2011
Appointed Date: 01 March 2010
76 years old
Director
MOHAMMEDKHANI OMRAN, Ali
Resigned: 14 October 2011
Appointed Date: 22 February 2002
63 years old
Director
MOVAFAGHI, Golnaz
Resigned: 20 April 2006
Appointed Date: 22 February 2002
51 years old
Director
OMRAN, Ali Mohammad Khani
Resigned: 01 March 2012
Appointed Date: 14 October 2011
63 years old
Director
SALEHIANPOUR, Abdol Hossein
Resigned: 30 November 2014
Appointed Date: 19 February 2010
63 years old
Director
SALEHIANPOUR, Abdul Hussein
Resigned: 19 February 2010
Appointed Date: 22 February 2002
81 years old
Director
TABRIZI, Sara Mahamedi
Resigned: 01 February 2012
Appointed Date: 14 October 2011
42 years old
Director
TABRIZI, Sara Mahamedi
Resigned: 14 October 2011
Appointed Date: 19 February 2010
42 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Ms Khadijeh Minai
Notified on: 15 July 2016
79 years old
Nature of control: Has significant influence or control

SIGMA FINANCE & ASSETS LTD Events

04 Apr 2017
Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017
04 Apr 2017
Termination of appointment of Pearl Cannon as a secretary on 28 February 2017
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 85 more events
03 May 2002
Registered office changed on 03/05/02 from: 1 mitchell lane bristol BS1 6BU
03 May 2002
Secretary resigned
03 May 2002
Director resigned
28 Feb 2002
Company name changed sigma finance and asset LTD\certificate issued on 28/02/02
22 Feb 2002
Incorporation

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