SINCOL (UK) LIMITED
Overview
| Company Name | SINCOL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCOL (UK) LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is SINCOL (UK) LIMITED located?
| Registered Office Address | 1st Floor Global House 299-303 Ballards Lane N12 8NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCOL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for SINCOL (UK) 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) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Marco Antonio Balvedi as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Baldwin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vitor Hugo Balvedi on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Baldwin on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Business Planning Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of SINCOL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALVEDI, Marco Antonio | Director | 1st Floor Global House 299-303 Ballards Lane N12 8NP London | Brazil | Brazilian | Company Director | 172938140001 | ||||
| BALVEDI, Vitor Hugo | Director | R. Alemantia 197 Cacador Brasil | Brazil | Brazilian | Director | 73786740001 | ||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| ENGLAND, Jennifer | Secretary | 31a Connaught Gardens N13 5BP London | British | 71792580001 | ||||||
| BUSINESS PLANNING LIMITED | Secretary | First Floor Global House 299-303 Ballards Lane N12 8NP London | 94495700001 | |||||||
| RICHMOND COMPANY ADMINISTRATION LIMITED | Secretary | 1 Procter Street WC1V 6PG London | 73155430002 | |||||||
| BALDWIN, Stephen | Director | 23 Jackson Road Maynard Green LE67 1HL Bagworth Leicestershire | United Kingdom | British | Director | 71792570003 |
Does SINCOL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 20, 2003 Delivered On Oct 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H suite 9 brookside house spring road ibstock. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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