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SINT TRADING COMPANY LTD

SINT TRADING COMPANY LTD

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

    • Overview

    Company NameSINT TRADING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SINT TRADING COMPANY LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINT TRADING COMPANY LTD located?

    Registered Office Address
    1 Old Court Mews
    311 Chase Road
    N14 6JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINT TRADING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SINT TRADING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Nicholas Tsiattalou as a director on Apr 30, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Nicholas Tsiattalou on Jun 15, 2015

    		2 pagesCH01

    Amended total exemption small company accounts made up to May 31, 2014

    		7 pagesAAMD

    Registered office address changed from 26 Chilworth Street Ground Floor London W2 6DT to 1 Old Court Mews 311 Chase Road London N14 6JS on Jun 15, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Registered office address changed from * 6 Duke Street London W1U 3EN England* on Jan 15, 2014

    		1 pagesAD01

    Director's details changed for Nicholas Tsiattalou on Jan 23, 2013

    		2 pagesCH01

    Appointment of Mr Stylianos Xenofon Ioannou as a director

    		2 pagesAP01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Stylianos Ioannou as a director

    		1 pagesTM01

    Annual return made up to May 09, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of SINT TRADING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Stylianos Xenofon
    Margaret Road
    EN4 9RA Barnet
    123
    Hertfordshire
    England
    		Director
    Margaret Road
    EN4 9RA Barnet
    123
    Hertfordshire
    England
    		EnglandBritish169006720001
    IOANNOU, Stylianos Xenofon
    Margaret Road
    EN4 9RA Barnet
    123
    United Kingdom
    		Director
    Margaret Road
    EN4 9RA Barnet
    123
    United Kingdom
    		EnglandBritish169006720001
    TSIATTALOU, Nicholas
    226 Arlington Road
    NW1 7HY London
    Flat 201
    England
    		Director
    226 Arlington Road
    NW1 7HY London
    Flat 201
    England
    		United KingdomBritish169006730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINT TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stylianos Xenofon Ioannou
    Margaret Road
    EN4 9RA Barnet
    123
    England
    		Apr 06, 2016
    Margaret Road
    EN4 9RA Barnet
    123
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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