Company NameSinvino Limited
Company StatusDissolved
Company Number07429240
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 5 months ago)
Dissolution Date9 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ivan Nicolai Kaufmann
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityLiechtenstein Citize
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressGround Floor Right 64 Paul Street
London
EC2A 4NG

Location

Registered AddressGround Floor Right
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

2 at £1Naiman Holdings (Cyprus LTD)
100.00%
Ordinary

Financials

Year2014
Net Worth£81
Cash£79

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
14 March 2013Application to strike the company off the register (3 pages)
14 March 2013Application to strike the company off the register (3 pages)
26 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(3 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(3 pages)
7 November 2012Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 10 July 2012 (2 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(3 pages)
7 November 2012Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 10 July 2012 (2 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 July 2012Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 11 July 2012 (1 page)
11 July 2012Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 11 July 2012 (1 page)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)