SINOWEST DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
SINOWEST DEVELOPMENTS LTD
COMPANY NUMBER
05453574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/05/2005
(19 years and 7 months old)
WEBSITE
venusassetmanagement.net
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/2013
07/01/2019
GCD (SOUTH WOODFORD) LIMITED
View all previous names
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| INVESTNET LTD | Active - Accounts Filed | View Report |
| SINOWEST DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 SINOWEST DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINOWEST DEVELOPMENTS LTD?
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 |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) 16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 214 Past: 6259 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 28/01/2019 | VENUS ASSET MANAGEMENT LTD (917298770) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Gordon Bertram Miller (914753134) has left the board |
| 12/12/2018 | New Board Member Khin Kyaw Nadarajah (925330679) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/12/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 16/10/2013 | VENUS ASSET MANAGEMENT LTD (917298768) has left the board |
| 16/10/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 15/03/2013 | Anjamal Tanaraman (916244729) has left the board |
| 05/11/2012 | Sri Ganesh Nadarajah (911205486) has left the board |
| 29/10/2012 | Tin Aung Kyaw (917299120) has left the board |
| 29/10/2012 | New Board Member Tin Aung Kyaw (917295133) Appointed |
| 25/10/2012 | Khin Kyaw Nyo (911092388) has left the board |
| 23/10/2012 | New Board Member Tin Aung Kyaw (917299120) Appointed |
| 22/10/2012 | New Company Secretary VENUS ASSET MANAGEMENT LTD (917298770) Appointed |
| 22/10/2012 | New Board Member VENUS ASSET MANAGEMENT LTD (917298768) Appointed |
| 22/10/2012 | Tin Lynn (916297348) has left the board |
| 06/10/2012 | New Accounts filed |
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