SINTAGE HOLDING LIMITED
Overview
| Company Name | SINTAGE HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09296777 |
| 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 SINTAGE HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SINTAGE HOLDING LIMITED located?
| Registered Office Address | 35 Princess Street OL12 0HA Rochdale Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SINTAGE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 05, 2015 | 22 pages | RP04 | ||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||||||
Director's details changed for Miss Danielle Claire Mills on Nov 05, 2015 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Rachel Cleminson as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Danielle Claire Mills as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of SINTAGE HOLDING 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 United Kingdom |
| 103863840002 | ||||||||||
| DORSEY, Danielle Claire | Director | OL12 0HA Rochdale 35 Princess Street Greater Manchester United Kingdom | England | British | 192195150002 | |||||||||
| CLEMINSON, Rachel | Director | OL12 0HA Rochdale 35 Princess Street Greater Manchester United Kingdom | United Kingdom | British | 190598600001 |
Who are the persons with significant control of SINTAGE HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Antonella De Marco | Apr 06, 2016 | OL12 0HA Rochdale 35 Princess Street Greater Manchester | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
| Mr Leogenio Luiz Alban | Apr 06, 2016 | OL12 0HA Rochdale 35 Princess Street Greater Manchester | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of 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