SINCOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04067874

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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01/08/2016

First Gazette notice for voluntary strike-off

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28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

18/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

13/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

14/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

16/10/2012

Appointment of Mr Marco Antonio Balvedi as a director

View PDF (2 pages)

09/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

07/08/2012

Termination of appointment of Stephen Baldwin as a director

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

12/09/2010

Director's details changed for Vitor Hugo Balvedi on 2010-09-08

View PDF (2 pages)

12/09/2010

Director's details changed for Stephen Baldwin on 2010-09-08

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08/09/2010

Termination of appointment of Business Planning Limited as a secretary

View PDF (1 pages)

22/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

07/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

01/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

07/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

28/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

01/12/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

02/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

09/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

25/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

27/03/2006

Return made up to 08/09/05; full list of members

View PDF (7 pages)

06/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

17/03/2005

Return made up to 08/09/04; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (10 pages)

11/12/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

11/12/2003

Registered office changed on 12/12/03 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

13/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

13/10/2002

Ad 15/05/02--------- £ si 10500@1=10500 £ ic 18000/28500

View PDF (2 pages)

19/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

11/10/2001

Nc inc already adjusted 23/01/01

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

16/08/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

25/03/2001

Ad 23/01/01--------- £ si 17900@1=17900 £ ic 100/18000

View PDF (2 pages)

25/03/2001

Resolutions

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: 90-92 high road london N2 9EB

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Resolutions

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RICHMOND COMPANY ADMINISTRATION LIMITED	Corporate Secretary	14/01/2001 - 03/09/2003	54
Brewer, Kevin, Dr	Nominee Secretary	07/09/2000 - 07/09/2000	168
BUSINESS PLANNING LIMITED	Corporate Secretary	03/09/2003 - 06/09/2010	1
Balvedi, Marco Antonio	Director	15/10/2012 - Present	-
Balvedi, Vitor Hugo	Director	07/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SINCOL (UK) LIMITED

SINCOL (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 1st Floor Global House, 299-303 Ballards Lane, London N12 8NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINCOL (UK) LIMITED?

SINCOL (UK) LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 17/10/2016.

Where is SINCOL (UK) LIMITED located?

SINCOL (UK) LIMITED is registered at 1st Floor Global House, 299-303 Ballards Lane, London N12 8NP.

What does SINCOL (UK) LIMITED do?

SINCOL (UK) LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for SINCOL (UK) LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.