Sintmar Development Company Limited

Company Name	Sintmar Development Company Limited
Directors	Michael Bugeja and Stephen Scerri
Company Status	Active
Company Number	00958949
Category	Private Limited Company
Incorporation Date	25 July 1969(54 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fr Michael Bugeja
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Maltese
Status	Current
Appointed	13 September 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	78 Triq Markiz Scicluna Naxxar Nxr 2067 Malta

Director Name	Mr Stephen Scerri
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Maltese
Status	Current
Appointed	13 September 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director And Company Secretary
Country of Residence	Malta
Correspondence Address	78 Triq Markiz Scicluna Naxxar Nxr 2067 Malta

Secretary Name	Mr Stephen Scerri
Status	Current
Appointed	13 September 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	78 Triq Markiz Scicluna Naxxar Nxr 2067 Malta

Director Name	Dr Leslie Grech
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Maltese
Status	Resigned
Appointed	26 September 1991(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 October 2004)
Role	Barrister At Law
Correspondence Address	Villa Grech Mifsud Mosta Malta

Director Name	Alec Alfred Mizzi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Maltese
Status	Resigned
Appointed	26 September 1991(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Villino St Antonio St Angelo St Julians Malta

Secretary Name	Alec Alfred Mizzi
Nationality	Maltese
Status	Resigned
Appointed	26 September 1991(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Villino St Antonio St Angelo St Julians Malta

Director Name	Fr Paul Chetcuti
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 October 2004(35 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 September 2022)
Role	Religious
Country of Residence	Malta
Correspondence Address	Society Of Jesus 78 Marquis Scicluna Street Naxxar Nxr03 Malta

Director Name	Fr Alfred Micallef
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 October 2004(35 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 September 2022)
Role	Religious
Country of Residence	Malta
Correspondence Address	Mount Of St Joseph Tariq Il-Missjunarji Maltin Mosta Mst11 Malta

Secretary Name	Dr Leslie Grech
Nationality	Maltese
Status	Resigned
Appointed	15 October 2004(35 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2005)
Role	Barrister At Law
Correspondence Address	Villa Grech Mifsud Mosta Malta

Secretary Name	Fr Alfred Micallef
Nationality	Maltese
Status	Resigned
Appointed	01 July 2005(35 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Mount Of St Joseph Tariq Il-Missjunarji Maltin Mosta Mst11 Malta

Location

Registered Address	3 Norfolk Court Manor Road Barnet Hertfordshire EN5 2JT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,211
Cash	£1,129
Current Liabilities	£10,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022	Appointment of Father Michael Bugeja as a director on 13 September 2022 (2 pages)
16 September 2022	Termination of appointment of Alfred Micallef as a director on 13 September 2022 (1 page)
16 September 2022	Termination of appointment of Paul Chetcuti as a director on 13 September 2022 (1 page)
16 September 2022	Appointment of Mr Stephen Scerri as a secretary on 13 September 2022 (2 pages)
16 September 2022	Appointment of Mr Stephen Scerri as a director on 13 September 2022 (2 pages)
16 September 2022	Termination of appointment of Alfred Micallef as a secretary on 13 September 2022 (1 page)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 August 2020	Notification of a person with significant control statement (2 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020	Cessation of Maltese Jesuit Province as a person with significant control on 25 September 2016 (3 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,200 (5 pages)
22 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 1,200 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 (5 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (5 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
4 February 2013	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 December 2011	Director's details changed for Father Alfred Micallef on 26 September 2011 (2 pages)
1 December 2011	Director's details changed for Father Paul Chetcuti on 26 September 2011 (2 pages)
1 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Father Alfred Micallef on 26 September 2011 (2 pages)
1 December 2011	Director's details changed for Father Paul Chetcuti on 26 September 2011 (2 pages)
1 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 26 September 2010 (14 pages)
3 November 2010	Annual return made up to 26 September 2010 (14 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 December 2008	Return made up to 26/09/08; no change of members (7 pages)
3 December 2008	Return made up to 26/09/08; no change of members (7 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2007	Return made up to 26/09/07; no change of members (7 pages)
29 October 2007	Return made up to 26/09/07; no change of members (7 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 November 2006	Return made up to 26/09/06; full list of members (7 pages)
6 November 2006	Return made up to 26/09/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2005	Return made up to 26/09/05; full list of members (7 pages)
22 November 2005	Return made up to 26/09/05; full list of members (7 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
26 October 2004	Return made up to 26/09/04; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 26/09/01; full list of members (6 pages)
14 November 2001	Return made up to 26/09/01; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
9 October 2000	Return made up to 26/09/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 1999	Return made up to 26/09/99; full list of members (6 pages)
4 October 1999	Return made up to 26/09/99; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1998	Return made up to 26/09/98; no change of members (4 pages)
13 October 1998	Return made up to 26/09/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1997	Return made up to 26/09/97; no change of members (4 pages)
21 October 1997	Return made up to 26/09/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1996	Return made up to 26/09/96; full list of members (6 pages)
26 October 1996	Return made up to 26/09/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (10 pages)
17 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1995	Return made up to 26/09/95; no change of members (4 pages)
30 October 1995	Return made up to 26/09/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
24 April 1976	Memorandum and Articles of Association (12 pages)
24 April 1976	Memorandum and Articles of Association (12 pages)

Sintmar Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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