Sinko Fincredit Limited

Company Name	Sinko Fincredit Limited
Company Status	Dissolved
Company Number	03637968
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joergen Bernhardt Hyhne Petersen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Denmark
Status	Closed
Appointed	01 August 2010(11 years, 10 months after company formation)
Appointment Duration	11 months (closed 28 June 2011)
Role	Businessman
Country of Residence	Denmark
Correspondence Address	Jbh Konsulentvirksomhed Bundgaardsvej 95 Aalborg Dk-9000

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	03 December 2001(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 June 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 2001(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 June 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,429
Cash	£64,457
Current Liabilities	£106,584

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
3 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Application to strike the company off the register (3 pages)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 2 (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 2 (5 pages)
27 August 2010	Appointment of Mr. Joergen Bernhardt Hyhne Petersen as a director (2 pages)
27 August 2010	Appointment of Mr. Joergen Bernhardt Hyhne Petersen as a director (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
29 September 2009	Return made up to 24/09/09; full list of members (3 pages)
29 September 2009	Return made up to 24/09/09; full list of members (3 pages)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 November 2005	Resolutions RES13 ‐ Approv adopt accts 02/10/05 (1 page)
29 November 2005	Resolutions RES13 ‐ Approv adopt accts 02/10/05 (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Return made up to 24/09/05; full list of members (2 pages)
5 October 2005	Return made up to 24/09/05; full list of members (2 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Return made up to 24/09/04; full list of members (5 pages)
29 September 2004	Return made up to 24/09/04; full list of members (5 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Return made up to 24/09/03; full list of members (6 pages)
1 October 2003	Return made up to 24/09/03; full list of members (6 pages)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Return made up to 24/09/02; full list of members (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (5 pages)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 38 wigmore street london W1U 2HA (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 38 wigmore street london W1U 2HA (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
14 November 2001	Return made up to 24/09/01; full list of members (6 pages)
14 November 2001	Return made up to 24/09/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 November 2000	Return made up to 24/09/00; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: 38 wigmore street london W1H 0BX (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 38 wigmore street london W1H 0BX (1 page)
9 November 2000	Return made up to 24/09/00; full list of members (6 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 February 2000	New director appointed (2 pages)
15 October 1999	Return made up to 24/09/99; full list of members (7 pages)
15 October 1999	Return made up to 24/09/99; full list of members (7 pages)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 October 1998	Nc inc already adjusted 24/09/98 (1 page)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Nc inc already adjusted 24/09/98 (1 page)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 181 queen victoria street london EC4V 4DD (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 181 queen victoria street london EC4V 4DD (1 page)
30 September 1998	Director resigned (1 page)
24 September 1998	Incorporation (14 pages)

Sinko Fincredit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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