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SINOPLUS LIMITED

SINOPLUS LIMITED

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

    • Overview

    Company NameSINOPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12146472
    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 SINOPLUS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SINOPLUS LIMITED located?

    Registered Office Address
    30 St. John Street
    TA6 5HS Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINOPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SINOPLUS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023

    What are the latest filings for SINOPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom to 30 st. John Street Bridgwater TA6 5HS on Jan 14, 2020

    		1 pagesAD01

    Notification of Zeliha Altiok as a person with significant control on Sep 01, 2019

    		2 pagesPSC01

    Appointment of Mrs Zaliha Altiok as a director on Sep 01, 2019

    		2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor Offices 310 High Road Wood Green London N22 8JR on Jan 14, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jan 14, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SINOPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTIOK, Zaliha
    St. John Street
    TA6 5HS Bridgwater
    30
    England
    		Director
    St. John Street
    TA6 5HS Bridgwater
    30
    England
    		EnglandGermanDirector266089240001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINOPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zeliha Altiok
    St. John Street
    TA6 5HS Bridgwater
    30
    England
    		Sep 01, 2019
    St. John Street
    TA6 5HS Bridgwater
    30
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Aug 08, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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