Sinomax International Limited

Company Name	Sinomax International Limited
Director	Khin Kyaw Nadarajah
Company Status	Active
Company Number	07631831
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months 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	Mrs Khin Kyaw Nadarajah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Dr Ramesh Nadarajah
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Suite 5 17 Pepper Street Canary Wharf London E14 9RP

Director Name	Mr Sri Ganesh Nadarajah
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr John Charles Russell Naylor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Director Name	Mr Stephen Gerard Pycroft
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 17 Pepper Street Canary Wharf London E14 9RP

Director Name	Mr Faraz Uddin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Secretary Name	Ms Khin Kyaw Nyo
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	45 Britten Court Abbey Lane London E15 2RS

Secretary Name	Mr Sri Ganesh Nadarajah
Status	Resigned
Appointed	22 November 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP

Secretary Name	RJM Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 February 2015(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 14 February 2024)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Contact

Website	www.sinomaxinternational.com

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,777
Cash	£29,007
Current Liabilities	£30,799

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

16 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
1 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
23 July 2019	Registered office address changed from PO Box 342 Cr House PO Box 342 Hampton TW12 9DX England to C/O Rjm Secretaries Ltd Cavendish Place 15-19 Cavendish Place London W1G 0DD on 23 July 2019 (1 page)
23 July 2019	Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD to PO Box 342 Cr House PO Box 342 Hampton TW12 9DX on 23 July 2019 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Director's details changed for Ms Khin Kyaw Nyo on 30 April 2015 (2 pages)
13 May 2015	Director's details changed for Ms Khin Kyaw Nyo on 30 April 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015	Appointment of Rjm Secretaries Ltd as a secretary on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of Sri Ganesh Nadarajah as a secretary on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Sri Ganesh Nadarajah as a secretary on 31 January 2015 (1 page)
9 February 2015	Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 9 February 2015 (1 page)
9 February 2015	Appointment of Rjm Secretaries Ltd as a secretary on 9 February 2015 (2 pages)
9 February 2015	Appointment of Rjm Secretaries Ltd as a secretary on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 9 February 2015 (1 page)
23 January 2015	Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015 (2 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 January 2014	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014 (1 page)
25 November 2013	Termination of appointment of Sri Nadarajah as a director (1 page)
25 November 2013	Appointment of Mr Sri Ganesh Nadarajah as a secretary (1 page)
25 November 2013	Termination of appointment of Sri Nadarajah as a director (1 page)
25 November 2013	Appointment of Mr Sri Ganesh Nadarajah as a secretary (1 page)
25 November 2013	Termination of appointment of Khin Nyo as a secretary (1 page)
25 November 2013	Termination of appointment of Khin Nyo as a secretary (1 page)
25 November 2013	Appointment of Mrs Khin Kyaw Nadarajah as a director (2 pages)
25 November 2013	Appointment of Mrs Khin Kyaw Nadarajah as a director (2 pages)
2 October 2013	Termination of appointment of Faraz Uddin as a director (1 page)
2 October 2013	Termination of appointment of Faraz Uddin as a director (1 page)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 October 2012	Termination of appointment of John Naylor as a director (1 page)
18 October 2012	Termination of appointment of John Naylor as a director (1 page)
16 May 2012	Registered office address changed from Suite 5 17 Pepper Street Canary Wharf London E14 9RP United Kingdom on 16 May 2012 (1 page)
16 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from Suite 5 17 Pepper Street Canary Wharf London E14 9RP United Kingdom on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Mr Sri Ganesh Nadarajah as a director (2 pages)
6 December 2011	Termination of appointment of Ramesh Nadarajah as a director (1 page)
6 December 2011	Termination of appointment of Stephen Pycroft as a director (1 page)
6 December 2011	Termination of appointment of Stephen Pycroft as a director (1 page)
6 December 2011	Termination of appointment of Ramesh Nadarajah as a director (1 page)
6 December 2011	Appointment of Mr Sri Ganesh Nadarajah as a director (2 pages)
13 May 2011	Appointment of Ms Khin Kyaw Nyo as a secretary (1 page)
13 May 2011	Appointment of Dr Ramesh Nadarajah as a director (2 pages)
13 May 2011	Appointment of Dr Ramesh Nadarajah as a director (2 pages)
13 May 2011	Appointment of Ms Khin Kyaw Nyo as a secretary (1 page)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Sinomax International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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