Company NameSINT Management Limited
Company StatusDissolved
Company Number04989289
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date25 October 2018 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNeil Philip Sint
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Secretary NameLaura Freda Sint
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address28 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCvr Global Llp
New Fetter Place West 55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2012
Net Worth£41,961
Cash£41,583
Current Liabilities£8,192

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 October 2018Final Gazette dissolved following liquidation (1 page)
25 July 2018Notice of final account prior to dissolution (19 pages)
21 July 2017Progress report in a winding up by the court (22 pages)
21 July 2017Progress report in a winding up by the court (22 pages)
3 August 2016INSOLVENCY:annual progress report for period up to 01/06/2016 (18 pages)
3 August 2016INSOLVENCY:annual progress report for period up to 01/06/2016 (18 pages)
23 September 2015Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 September 2015 (2 pages)
23 September 2015Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 September 2015 (2 pages)
29 June 2015Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 29 June 2015 (2 pages)
29 June 2015Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 29 June 2015 (2 pages)
26 June 2015Appointment of a liquidator (1 page)
26 June 2015Appointment of a liquidator (1 page)
17 March 2015Order of court to wind up (2 pages)
17 March 2015Order of court to wind up (2 pages)
18 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Registered office address changed from 39 Welbeck Street London W1G 8DR to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 18 February 2015 (1 page)
18 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Registered office address changed from 39 Welbeck Street London W1G 8DR to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 18 February 2015 (1 page)
18 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
29 June 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
24 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
18 June 2009Registered office changed on 18/06/2009 from 21 welbeck street london W1G 8EE (1 page)
18 June 2009Registered office changed on 18/06/2009 from 21 welbeck street london W1G 8EE (1 page)
12 March 2009Return made up to 09/12/08; full list of members (3 pages)
12 March 2009Return made up to 09/12/08; full list of members (3 pages)
31 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
31 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 February 2008Return made up to 09/12/07; full list of members (2 pages)
18 February 2008Return made up to 09/12/07; full list of members (2 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 February 2007Return made up to 09/12/06; full list of members (2 pages)
8 February 2007Return made up to 09/12/06; full list of members (2 pages)
8 February 2007Secretary's particulars changed (1 page)
8 February 2007Secretary's particulars changed (1 page)
8 February 2007Director's particulars changed (1 page)
8 February 2007Director's particulars changed (1 page)
30 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
30 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
26 May 2006Return made up to 09/12/05; full list of members (2 pages)
26 May 2006Return made up to 09/12/05; full list of members (2 pages)
26 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
26 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
5 January 2005Return made up to 09/12/04; full list of members (5 pages)
5 January 2005Return made up to 09/12/04; full list of members (5 pages)
23 December 2003Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2003Incorporation (16 pages)
9 December 2003Incorporation (16 pages)