| Company Name | Sintez Project Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375315 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Joanna Allinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2003) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 19 Green Street Mayfair London W1K 6RD |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2000(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 July 2003) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mats Gunnar Storbjork |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 11 Maitland Court Gloucester Terrace London W2 3PA |
| Director Name | Paul Lissitsine |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 January 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2000) |
| Role | Company Director |
| Correspondence Address | 43 Sheldon Avenue Hampstead London N6 4JP |
| Director Name | George Zhigalov |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 02 October 2000) |
| Role | Deputy M D |
| Correspondence Address | 11 Ambassador House Carlton Hill London NW8 0NJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 January 1999) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 5th Floor Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £167,938 |
| Net Worth | £128,216 |
| Cash | £113,040 |
| Current Liabilities | £13,788 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 21 May 2002 | Return made up to 23/05/02; full list of members
|
| 15 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 May 2001 | Return made up to 23/05/01; full list of members
|
| 13 February 2001 | Director resigned (1 page) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 June 2000 | Return made up to 23/05/00; full list of members
|
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: apollo house 56 new bond street london W1Y 0SX (1 page) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | Secretary resigned (1 page) |
| 24 June 1999 | Return made up to 23/05/99; full list of members
|
| 23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 July 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 18 June 1998 | Return made up to 23/05/98; full list of members
|
| 21 May 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 12 February 1998 | £ nc 1000/100000 22/01/98 (1 page) |
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Ad 22/01/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Incorporation (15 pages) |