| Company Name | Sinca Euro Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821035 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(30 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Glyn Edward Holyfield |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1994(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 16 Lisle Close Tooting London SW17 6LA |
| Secretary Name | Holborn Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 1998(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 February 2000) |
| Correspondence Address | 18 Princeton Street London WC1R 4BB |
| Secretary Name | Mr Richard George Clerk Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Princeton Street London WC1R 4BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 October 1998 | Director's particulars changed (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 7 October 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 8 brownlow street london WC1V 6JD (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Return made up to 25/05/97; full list of members (6 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 31 October 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 25 August 1995 | Secretary's particulars changed (2 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 73 southampton row london WC1B 4ET (1 page) |
| 5 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Return made up to 25/05/95; no change of members (4 pages) |