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SINEO LIMITED

SINEO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSINEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07549090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SINEO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SINEO LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINEO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SINEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 20, 2022

    		13 pagesLIQ03

    Registered office address changed from 6 Felbridge Close London SW16 2RH England to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 26, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 16, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 6 Felbridge Close London SW16 2RH on Apr 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Jonathan Nelson on Mar 01, 2018

    		2 pagesCH01

    Director's details changed for Mrs Elodie Florence Annie Nelson on Mar 01, 2018

    		2 pagesCH01

    Registered office address changed from C/O Lewis Alexander & Connaughton Second Floor, Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY to C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on Mar 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of SINEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Elodie Florence Annie
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		EnglandFrenchFreelance Antenatal Trainer158194370001
    NELSON, Simon Jonathan
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		United KingdomBritishBusiness Strategy Consultant158194360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elodie Florence Annie Nelson
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Jonathan Nelson
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SINEO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2021Commencement of winding up
    Mar 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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