Sine Technical Services Limited

Company Name	Sine Technical Services Limited
Company Status	Dissolved
Company Number	02875607
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	21 May 2013 (10 years, 11 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	Mr Simon Zapata
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Chemin Des Bouffrais Presles Cussy Les Forges 89420

Secretary Name	Neil Cordwell
Nationality	British
Status	Closed
Appointed	26 November 1993(same day as company formation)
Role	Supply Of Technical Services
Correspondence Address	La Ferme De La Motte 24500 Sainte Eulalie D'Eymet France

Director Name	Mr Neil Cordwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Frimley Court Sidcup Kent DA14 6JG

Director Name	Neil Cordwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Supply Of Technical Services
Correspondence Address	26 Barton Road Sidcup Kent DA14 5LU

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	87-89 Park Lane Hornchurch Essex RM11 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

50 at £1	Neil Cordwell 50.00% Ordinary
50 at £1	Simon Zapata 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,179
Cash	£113,856
Current Liabilities	£3,970

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 February 2011	Director's details changed for Neil Cordwell on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Neil Cordwell on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Neil Cordwell on 1 February 2011 (2 pages)
23 December 2010	Director's details changed for Neil Cordwell on 1 September 2010 (2 pages)
23 December 2010	Director's details changed for Neil Cordwell on 1 September 2010 (2 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Secretary's details changed for Neil Cordwell on 1 September 2010 (2 pages)
23 December 2010	Secretary's details changed for Neil Cordwell on 1 September 2010 (2 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Neil Cordwell on 1 September 2010 (2 pages)
23 December 2010	Secretary's details changed for Neil Cordwell on 1 September 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 December 2009	Director's details changed for Simon Zapata on 26 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Neil Cordwell on 26 November 2009 (1 page)
11 December 2009	Director's details changed for Neil Cordwell on 26 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Neil Cordwell on 26 November 2009 (1 page)
11 December 2009	Director's details changed for Simon Zapata on 26 November 2009 (2 pages)
11 December 2009	Director's details changed for Neil Cordwell on 26 November 2009 (2 pages)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 December 2006	Return made up to 26/11/06; full list of members (2 pages)
19 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 138 park lane romford essex RM11 1BE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 138 park lane romford essex RM11 1BE (1 page)
15 December 2005	Return made up to 26/11/05; full list of members (2 pages)
15 December 2005	Return made up to 26/11/05; full list of members (2 pages)
16 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 December 2004	Return made up to 26/11/04; full list of members (7 pages)
14 December 2004	Return made up to 26/11/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 December 2003	Return made up to 26/11/03; full list of members (7 pages)
18 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 January 2003	Return made up to 26/11/02; full list of members (7 pages)
8 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 December 2001	Return made up to 26/11/01; full list of members (6 pages)
13 December 2001	Return made up to 26/11/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 December 1999	Return made up to 26/11/99; full list of members (5 pages)
17 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 November 1998	Return made up to 26/11/98; no change of members (4 pages)
23 November 1998	Return made up to 26/11/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 30 November 1997 (12 pages)
14 September 1998	Full accounts made up to 30 November 1997 (12 pages)
2 September 1998	Registered office changed on 02/09/98 from: 8 holgate court western road romford RM1 3JS (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 8 holgate court western road romford RM1 3JS (1 page)
1 February 1998	Return made up to 26/11/97; no change of members (4 pages)
1 February 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 February 1997	Return made up to 26/11/96; full list of members (5 pages)
24 February 1997	Return made up to 26/11/96; full list of members (5 pages)
18 December 1996	Registered office changed on 18/12/96 from: 37 warren street london W1P 5PD (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 37 warren street london W1P 5PD (1 page)
1 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
29 November 1995	Return made up to 26/11/95; full list of members (10 pages)
29 November 1995	Return made up to 26/11/95; full list of members (5 pages)
6 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Sine Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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