SINKO FINCREDIT LIMITED

Key Data

Status

Dissolved

Company No.

03637968

Incorporation date

23/09/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1998)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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13/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-14

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27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

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26/08/2010

Appointment of Mr. Joergen Bernhardt Hyhne Petersen as a director

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14/04/2010

Total exemption small company accounts made up to 2009-12-31

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02/12/2009

Particulars of variation of rights attached to shares

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28/09/2009

Return made up to 24/09/09; full list of members

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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26/04/2009

Total exemption small company accounts made up to 2008-12-31

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01/10/2008

Return made up to 24/09/08; full list of members

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28/04/2008

Total exemption full accounts made up to 2007-12-31

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23/09/2007

Return made up to 24/09/07; full list of members

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04/04/2007

Total exemption full accounts made up to 2006-12-31

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26/09/2006

Total exemption full accounts made up to 2005-12-31

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25/09/2006

Return made up to 24/09/06; full list of members

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28/12/2005

Director's particulars changed

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28/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

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16/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

28/09/2004

Return made up to 24/09/04; full list of members

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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26/01/2004

Total exemption full accounts made up to 2002-12-31

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30/09/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

04/07/2003

Delivery ext'd 3 mth 31/12/02

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05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/09/2002

Return made up to 24/09/02; full list of members

View PDF (5 pages)

24/03/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Director resigned

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21/01/2002

Director resigned

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21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Registered office changed on 22/01/02 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

28/06/2001

Delivery ext'd 3 mth 31/12/00

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08/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

08/11/2000

Registered office changed on 09/11/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

16/07/2000

Delivery ext'd 3 mth 31/12/99

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31/05/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

Registered office changed on 07/02/00 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

05/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/10/1998

Nc inc already adjusted 24/09/98

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/09/1998 - 23/09/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	23/09/1998 - 23/09/1998	10915
Couldridge, Simon Ashley	Director	21/12/1999 - 02/12/2001	128
Petersen, Joergen Bernhardt Hyhne	Director	31/07/2010 - Present	-
WIXY DIRECTORS LIMITED	Corporate Director	02/12/2001 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About SINKO FINCREDIT LIMITED

SINKO FINCREDIT LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. There are currently 3 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 SINKO FINCREDIT LIMITED?

SINKO FINCREDIT LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 27/06/2011.

Where is SINKO FINCREDIT LIMITED located?

SINKO FINCREDIT LIMITED is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does SINKO FINCREDIT LIMITED do?

SINKO FINCREDIT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SINKO FINCREDIT LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.