SINPHONY CREATION LIMITED

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SINPHONY CREATION LIMITED

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Key Data

Status

Dissolved

Company No.

03342216

Incorporation date

31/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDCopy
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Latest events (Record since 31/03/1997)
dot icon09/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/07/2015
First Gazette notice for voluntary strike-off
dot icon19/07/2015
Application to strike the company off the register
dot icon06/07/2015
First Gazette notice for compulsory strike-off
dot icon10/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon02/01/2014
Appointment of Kingsley Secretaries Limited as a secretary
dot icon02/01/2014
Appointment of Miss Bianca Ann Allen as a director
dot icon02/01/2014
Termination of appointment of Martin Stein as a director
dot icon02/01/2014
Termination of appointment of Brian Hamilton-Smith as a secretary
dot icon02/01/2014
Registered office address changed from 16 Dover Street London W1S 4LR on 2014-01-03
dot icon09/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon30/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon01/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon21/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon31/03/2009
Return made up to 01/04/09; full list of members
dot icon02/03/2009
Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
dot icon09/04/2008
Return made up to 01/04/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/03/2008
Secretary appointed brian keith hamilton-smith
dot icon05/03/2008
Appointment terminated director hector ramos
dot icon05/03/2008
Appointment terminated secretary hector ramos
dot icon30/04/2007
Return made up to 01/04/07; full list of members
dot icon24/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon21/09/2006
Total exemption small company accounts made up to 2005-06-30
dot icon03/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon25/04/2006
Return made up to 01/04/06; full list of members
dot icon03/01/2006
Accounts for a dormant company made up to 2004-06-30
dot icon05/05/2005
Delivery ext'd 3 mth 30/06/04
dot icon26/04/2005
Return made up to 01/04/05; full list of members
dot icon05/04/2004
Return made up to 01/04/04; full list of members
dot icon22/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon22/03/2004
Accounts for a dormant company made up to 2002-06-30
dot icon30/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon14/04/2003
Return made up to 01/04/03; full list of members
dot icon25/06/2002
Registered office changed on 26/06/02 from: 6 albeemarle street london W1X 3HF
dot icon01/06/2002
New director appointed
dot icon01/06/2002
Director resigned
dot icon15/04/2002
Return made up to 01/04/02; full list of members
dot icon01/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon10/03/2002
Memorandum and Articles of Association
dot icon26/02/2002
Registered office changed on 27/02/02 from: 10 london mews london W2 1HY
dot icon24/02/2002
Certificate of change of name
dot icon13/06/2001
Full accounts made up to 2000-06-30
dot icon10/04/2001
Return made up to 01/04/01; full list of members
dot icon07/03/2001
Full accounts made up to 1999-06-30
dot icon16/10/2000
£ nc 1000000/900100 01/08/00
dot icon21/05/2000
Return made up to 01/04/00; full list of members
dot icon31/03/1999
Return made up to 01/04/99; no change of members
dot icon21/12/1998
Accounts for a dormant company made up to 1998-06-30
dot icon08/04/1998
Return made up to 01/04/98; full list of members
dot icon17/04/1997
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon10/04/1997
Ad 07/04/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon05/04/1997
Director resigned
dot icon05/04/1997
Secretary resigned
dot icon05/04/1997
New secretary appointed;new director appointed
dot icon05/04/1997
New director appointed
dot icon31/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SINPHONY CREATION LIMITED

SINPHONY CREATION LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 SINPHONY CREATION LIMITED?

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SINPHONY CREATION LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 09/11/2015.

Where is SINPHONY CREATION LIMITED located?

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SINPHONY CREATION LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does SINPHONY CREATION LIMITED do?

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SINPHONY CREATION LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for SINPHONY CREATION LIMITED?

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The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.