Company NameSinfield Limited
Company StatusDissolved
Company Number04246385
CategoryPrivate Limited Company
Incorporation Date4 July 2001(22 years, 9 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKarim Mohammed
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2001(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 07 March 2006)
RoleBusiness Manager
Correspondence Address38 Bickenhall Mansions
Bickenhall Street
London
W1H 3LE
Secretary NameSaid Omar Anan
NationalityEgyption
StatusResigned
Appointed14 August 2001(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 29 August 2002)
RoleBusiness Manager
Correspondence Address1 Molyneux Street
Elliot House
London
W1 5HU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameArkglen Limited (Corporation)
StatusResigned
Appointed29 August 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 13 January 2005)
Correspondence Address42 High Street
Flitwick
Bedfordshire
MK45 1DU

Location

Registered Address51-53 Edgware Road
London
W2 2AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
11 October 2005Voluntary strike-off action has been suspended (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
20 July 2005Application for striking-off (1 page)
19 January 2005Registered office changed on 19/01/05 from: 42 high street flitwick bedfordshire MK45 1DU (1 page)
19 January 2005Secretary resigned (1 page)
8 July 2004Return made up to 04/07/04; full list of members (6 pages)
14 September 2003Return made up to 04/07/03; full list of members (6 pages)
18 August 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 October 2002Return made up to 04/07/02; full list of members (6 pages)
8 October 2002Compulsory strike-off action has been discontinued (1 page)
7 October 2002New secretary appointed (2 pages)
7 October 2002Secretary resigned (1 page)
7 October 2002Registered office changed on 07/10/02 from: 53 edgware road london W2 2HZ (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
11 March 2002New secretary appointed (2 pages)
11 March 2002New director appointed (2 pages)
17 August 2001Registered office changed on 17/08/01 from: suite 27550 72 new bond street london W1S 1RR (1 page)
17 August 2001Secretary resigned (1 page)
17 August 2001Director resigned (1 page)
4 July 2001Incorporation (31 pages)