SINONIA LIMITED
In Liquidation
General Information
NAME
SINONIA LIMITED
COMPANY NUMBER
03003331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME5 9FD
c/o Begbies Traynor,
Innovation Centre Medway
Chatham
Kent ME5 9FD
ME5 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2016 - Present (7 years and 11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/1994 - Present (29 years and 11 months) Secretary: 20/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
20/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
03/01/1995 - Present (29 years and 10 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/02/2017 | Michael David Breeze (918116602) has left the board |
| 10/02/2017 | New Board Member Kathryn Skeens (922421760) Appointed |
| 10/02/2017 | New Board Member Lauren Everet (922421954) Appointed |
| 10/02/2017 | Susan Alice Birrane (900782864) has left the board |
| 10/02/2017 | Change in Reg. Office |
| 10/02/2017 | Amanda Phylis Birrane-Rule (906768971) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 06/01/2017 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Company Secretary Michael David Breeze (918116602) Appointed |
| 10/09/2013 | Paul Antony Hewitt Wallwork (917452327) has left the board |
| 01/04/2013 | New Board Member Amanda Phylis Birrane-Rule (906768971) Appointed |
| 29/03/2013 | New Board Member Amanda Phylis Birrane-Rule (906768971) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | New Company Secretary Paul Antony Hewitt Wallwork (917452327) Appointed |
| 24/12/2012 | Peter James Smith (900773614) has left the board |
| 26/10/2012 | New Accounts filed |
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