Company NameSintrel Limited
DirectorsMichael Anthony Polledri and Renzo Rapacioli
Company StatusDissolved
Company Number02709845
CategoryPrivate Limited Company
Incorporation Date27 April 1992(32 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Anthony Polledri
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1992(1 day after company formation)
Appointment Duration31 years, 12 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Southview
162-164 Oakleigh Road South
London
N11 1HE
Director NameRenzo Rapacioli
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1992(1 day after company formation)
Appointment Duration31 years, 12 months
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressLong Ridge Pine Grove
Totteridge
London
N20 8LB
Secretary NameMichael Anthony Polledri
NationalityBritish
StatusCurrent
Appointed28 April 1992(1 day after company formation)
Appointment Duration31 years, 12 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Southview
162-164 Oakleigh Road South
London
N11 1HE
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address353 City Road
London
EC1V 1LR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Turnover£17,790
Net Worth£23,828
Cash£87,494
Current Liabilities£63,666

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 March 2003Dissolved (1 page)
19 December 2002Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2002Appointment of a voluntary liquidator (1 page)
21 January 2002Declaration of solvency (3 pages)
15 May 2001Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Full accounts made up to 30 September 1999 (8 pages)
18 July 2000Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
(8 pages)
2 November 1999Accounts for a small company made up to 30 September 1998 (4 pages)
14 May 1999Return made up to 27/04/99; full list of members (6 pages)
12 November 1998Return made up to 27/04/98; full list of members
  • 363(287) ‐ Registered office changed on 12/11/98
(5 pages)
4 August 1998Full accounts made up to 30 September 1997 (9 pages)
24 July 1997Full accounts made up to 30 September 1996 (9 pages)
25 June 1997Return made up to 27/04/97; no change of members (4 pages)
25 July 1996Return made up to 27/04/96; full list of members (6 pages)
7 July 1996Full accounts made up to 30 September 1995 (9 pages)
7 June 1995Return made up to 27/04/95; no change of members (3 pages)