| Company Name | S.I.N. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893315 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month 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 | Robert Paul Nelson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queensdale Road London W11 4QF |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2005(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 March 2009) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Director Name | Mark Portelli |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Caledonia Towers Qui Si Sana Sliema Foreign |
| Secretary Name | Robert Paul Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Holland Park Avenue London W11 4UX |
| Secretary Name | Alexander Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 24 Addison Place London W11 4RJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,151,687 |
| Current Liabilities | £201,441 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Strike-off action suspended (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 1 February 2005 | Ad 04/06/01--------- £ si 81366@1 (2 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 March 2004 | Return made up to 13/12/03; full list of members (5 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holburn london WC1V 7NL (1 page) |
| 21 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2003 | Return made up to 01/12/02; full list of members (5 pages) |
| 4 March 2002 | Return made up to 01/12/01; full list of members (5 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 14 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Ad 12/07/00--------- £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
| 26 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Incorporation (16 pages) |