The Sinclair Zike Company Limited

Company Name	The Sinclair Zike Company Limited
Company Status	Dissolved
Company Number	02878020
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 5 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jan Josef Van Roosbroeck
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 December 2016(23 years after company formation)
Appointment Duration	1 year, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Peter Reginald Sidney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Gill Lane Ruckinge Ashford Kent TN26 2PG

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Pierre Laurent Rivara
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2008(15 years after company formation)
Appointment Duration	7 years (resigned 01 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6,Ch.De La Tour De Champel Geneva 12 Ch-1211 Switzerland

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2016(22 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Woodstock Management Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 2001)
Correspondence Address	21 Woodstock Street London W1C 2AP

Secretary Name	Dealisle Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2005)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2008)
Correspondence Address	Ground Floor York House Empire Way Wembley Middlesex HA9 0QL

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2008)
Correspondence Address	Ground Floor York House, Empire Way Wembley Middlesex HA9 0QL

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2012)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola BVI

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Fibf Representation Financiere Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£477,458
Current Liabilities	£32,091

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Michael Anthony Clifford as a director on 24 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Anthony Clifford as a director on 24 December 2016 (1 page)
11 January 2017	Appointment of Mr. Jan Josef Van Roosbroeck as a director on 24 December 2016 (2 pages)
11 January 2017	Appointment of Mr. Jan Josef Van Roosbroeck as a director on 24 December 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016	Appointment of Mr Michael Anthony Clifford as a director on 1 January 2016 (2 pages)
2 March 2016	Appointment of Mr Michael Anthony Clifford as a director on 1 January 2016 (2 pages)
2 March 2016	Registered office address changed from 25 Moorgate London EC2R 6AY to 3rd Floor 14 Hanover Street London W1S 1YH on 2 March 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
2 March 2016	Termination of appointment of Pierre Laurent Rivara as a director on 1 January 2016 (1 page)
2 March 2016	Termination of appointment of Pierre Laurent Rivara as a director on 1 January 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (3 pages)
2 March 2016	Registered office address changed from 25 Moorgate London EC2R 6AY to 3rd Floor 14 Hanover Street London W1S 1YH on 2 March 2016 (1 page)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 March 2014 (1 page)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
3 July 2012	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Pierre Laurent Rivara on 6 December 2009 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Cms Management Services Limited on 6 December 2009 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Pierre Laurent Rivara on 6 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Cms Management Services Limited on 6 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Cms Management Services Limited on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Pierre Laurent Rivara on 6 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2009	Amended accounts made up to 31 December 2004 (5 pages)
1 December 2009	Amended accounts made up to 31 December 2004 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2009	Return made up to 06/12/08; full list of members (3 pages)
13 February 2009	Return made up to 06/12/08; full list of members (3 pages)
5 February 2009	Director appointed pirerre laurant rivara (4 pages)
5 February 2009	Director appointed pirerre laurant rivara (4 pages)
31 December 2008	Secretary appointed cms management services LIMITED (2 pages)
31 December 2008	Secretary appointed cms management services LIMITED (2 pages)
30 December 2008	Registered office changed on 30/12/2008 from ground floor york house empire way wembley middlesex HA9 0QL (1 page)
30 December 2008	Registered office changed on 30/12/2008 from ground floor york house empire way wembley middlesex HA9 0QL (1 page)
16 December 2008	Appointment terminated secretary bridgefield secretaries LIMITED (1 page)
16 December 2008	Appointment terminated director bridgefield nominees LIMITED (1 page)
16 December 2008	Appointment terminated director bridgefield nominees LIMITED (1 page)
16 December 2008	Appointment terminated secretary bridgefield secretaries LIMITED (1 page)
18 December 2007	Return made up to 06/12/07; full list of members (2 pages)
18 December 2007	Return made up to 06/12/07; full list of members (2 pages)
10 January 2007	Return made up to 06/12/06; full list of members (2 pages)
10 January 2007	Return made up to 06/12/06; full list of members (2 pages)
19 June 2006	Return made up to 06/12/05; full list of members (2 pages)
19 June 2006	Return made up to 06/12/05; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: york house empire way wembley middlesex HA9 0GL (1 page)
13 February 2006	Registered office changed on 13/02/06 from: york house empire way wembley middlesex HA9 0GL (1 page)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: first floor 41 chalton street london NW1 1JD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: first floor 41 chalton street london NW1 1JD (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Return made up to 06/12/04; full list of members (5 pages)
10 December 2004	Return made up to 06/12/04; full list of members (5 pages)
10 December 2004	Secretary's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Registered office changed on 22/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
22 June 2004	Registered office changed on 22/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2003	Return made up to 06/12/03; full list of members (5 pages)
16 December 2003	Return made up to 06/12/03; full list of members (5 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 January 2003	Return made up to 06/12/02; full list of members (5 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Return made up to 06/12/02; full list of members (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
8 January 2002	Return made up to 06/12/01; full list of members (5 pages)
8 January 2002	Return made up to 06/12/01; full list of members (5 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (15 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (15 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: park farm gill lane, ruckinge ashford kent TN26 2PG (1 page)
11 September 2001	Registered office changed on 11/09/01 from: park farm gill lane, ruckinge ashford kent TN26 2PG (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Return made up to 06/12/00; full list of members (6 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 06/12/00; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 December 1999 (10 pages)
22 January 2001	Full accounts made up to 31 December 1999 (10 pages)
22 January 2001	Full accounts made up to 31 December 1998 (10 pages)
22 January 2001	Full accounts made up to 31 December 1998 (10 pages)
5 September 2000	Registered office changed on 05/09/00 from: suite 7950 72 new bond street london W1Y 9DD (1 page)
5 September 2000	Registered office changed on 05/09/00 from: suite 7950 72 new bond street london W1Y 9DD (1 page)
22 February 2000	Return made up to 06/12/99; full list of members (6 pages)
22 February 2000	Return made up to 06/12/99; full list of members (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 December 1998	Return made up to 06/12/98; full list of members (6 pages)
16 December 1998	Return made up to 06/12/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 December 1997	Return made up to 06/12/97; full list of members (6 pages)
19 December 1997	Return made up to 06/12/97; full list of members (6 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
11 February 1997	Return made up to 06/12/96; full list of members (6 pages)
11 February 1997	Return made up to 06/12/96; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 December 1995 (12 pages)
14 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 January 1996	Return made up to 06/12/95; full list of members (6 pages)
19 January 1996	Return made up to 06/12/95; full list of members (6 pages)
5 April 1994	Director resigned (2 pages)
5 April 1994	Director resigned (2 pages)
6 December 1993	Incorporation (16 pages)
6 December 1993	Incorporation (16 pages)

The Sinclair Zike Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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