SINPHONY CREATION LIMITED
Overview
| Company Name | SINPHONY CREATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINPHONY CREATION LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is SINPHONY CREATION LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINPHONY CREATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD HOLIDAYS COMPANY LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for SINPHONY CREATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SINPHONY CREATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SINPHONY CREATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Miss Bianca Ann Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Hamilton-Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Stein as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 16 Dover Street London W1S 4LR* on Jan 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SINPHONY CREATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| ALLEN, Bianca Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 171427860001 | |||||||||
| HAMILTON-SMITH, Brian Keith | Secretary | South View Road HA5 3YA Pinner The Lodge Middlesex | British | 129156850001 | ||||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| RAMOS, Hector | Director | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | 85862860001 | |||||||||
| TOOGOOD, John Robert | Director | 16 Catherines Close Henwood Lane B91 2SZ Solihull West Midlands | British | 6387540001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0