Sinapore
416942
Director Name | Dr Stanley Swee Han Quek |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 24 Olive Road Singapore 1129 |
Secretary Name | Mr Seng Khoon Ng |
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Nationality | British |
Status | Closed |
Appointed | 02 June 2008(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 30 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Coldershaw Road London W13 9DU |
Director Name | Pola Sanu |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
Secretary Name | Marion Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 62 Westlands Way Oxted Surrey RH8 0ND |
Secretary Name | Carlien O'Shaughnessy |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Balfour Court Station Road Harpenden Hertfordshire AL5 4XT |
Registered Address | 81 Cromwell Road London SW7 5BW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Frasers (Uk) Pte LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£70,392 |
Current Liabilities | £70,392 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2012 | Voluntary strike-off action has been suspended (1 page) |
3 November 2012 | Voluntary strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
14 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
28 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Full accounts made up to 30 September 2009 (13 pages) |
25 November 2009 | Full accounts made up to 30 September 2009 (13 pages) |
16 March 2009 | Full accounts made up to 30 September 2008 (15 pages) |
16 March 2009 | Full accounts made up to 30 September 2008 (15 pages) |
17 February 2009 | Return made up to 25/11/08; full list of members (5 pages) |
17 February 2009 | Return made up to 25/11/08; full list of members (5 pages) |
22 August 2008 | Secretary appointed seng khoon ng (2 pages) |
22 August 2008 | Minutes of meeting (1 page) |
22 August 2008 | Secretary appointed seng khoon ng (2 pages) |
22 August 2008 | Minutes of meeting (1 page) |
22 August 2008 | Appointment Terminated Secretary marion jenner (1 page) |
22 August 2008 | Appointment terminated secretary marion jenner (1 page) |
8 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
8 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
19 October 2007 | Full accounts made up to 30 September 2007 (12 pages) |
19 October 2007 | Full accounts made up to 30 September 2007 (12 pages) |
29 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
29 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
12 December 2006 | Full accounts made up to 30 September 2006 (11 pages) |
12 December 2006 | Full accounts made up to 30 September 2006 (11 pages) |
3 October 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
3 October 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
3 January 2006 | New director appointed (3 pages) |
3 January 2006 | New director appointed (1 page) |
3 January 2006 | New director appointed (3 pages) |
3 January 2006 | New director appointed (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
25 November 2005 | Incorporation (23 pages) |
25 November 2005 | Incorporation (23 pages) |