SINJUL NOMINEES LIMITED


Registered number: 00293097
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> SINJUL NOMINEES LIMITED

Name: SINJUL NOMINEES LIMITED
SINJUL NOMINEES LTD
Address: 35 DALHAM PLACE, HAVERHILL, SUFFOLK, UNITED KINGDOM, CB9 0AL
Incorporation Date: 1934-10-15

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-07-08 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-11-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-22 SAIL ADDRESS CHANGED FROM:25 FARNWAYDARLEY ABBEYDERBYDE22 2BPENGLAND AD02
2019-02-22 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2019-02-22 REGISTERED OFFICE CHANGED ON 22/02/2019 FROMHERITAGE HOUSE 34B NORTH CRAY ROADBEXLEYKENTDA5 3LZUNITED KINGDOM AD01
2019-08-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-20 APPLICATION FOR STRIKING-OFF DS01
2019-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM25 FARNWAYDARLEY ABBEYDERBYDE22 2BPENGLAND AD01
2018-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-04 PSC'S CHANGE OF PARTICULARS / JTY LIMITED / 04/04/2018 PSC05
2018-04-04 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 04/04/2018 CH03
2018-07-13 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 04/04/2018 CH01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTY LIMITED PSC02
2017-07-07 SAIL ADDRESS CHANGED FROM:37 DAYS LANESIDCUPKENTDA15 8JLENGLAND AD02
2017-07-07 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES CS01
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/09/2016 CH01
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-18 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM37 DAYS LANESIDCUPKENTDA15 8JL AD01
2016-07-18 05/06/16 FULL LIST AR01
2015-07-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-10-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-16 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM13 CHRISTCHURCH ROADSIDCUPKENTDA15 7HG AD01
2015-07-16 05/06/15 FULL LIST AR01
2015-07-16 SAIL ADDRESS CHANGED FROM:13 CHRISTCHURCH ROADSIDCUPKENTDA15 7HGENGLAND AD02
2014-10-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 SAIL ADDRESS CHANGED FROM:21 NEW STREETLONDONEC2M 4HRENGLAND AD02
2014-07-22 05/06/14 FULL LIST AR01
2014-07-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-04-18 APPOINTMENT TERMINATED, DIRECTOR MARK LENNON TM01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM21 NEW STREETLONDONEC2M 4HRUNITED KINGDOM AD01
2013-06-05 05/06/13 FULL LIST AR01
2013-04-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAN TM01
2012-05-25 APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE TM01
2012-06-06 05/06/12 FULL LIST AR01
2012-05-25 APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN TM01
2012-05-25 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON TM01
2012-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-11-11 DIRECTOR APPOINTED MR MARK ALEXANDER LENNON AP01
2011-11-11 APPOINTMENT TERMINATED, DIRECTOR STEVE WALDRON TM01
2011-06-08 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011 CH03
2011-06-09 05/06/11 FULL LIST AR01
2011-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011 CH01
2011-11-11 DIRECTOR APPOINTED MR STEPHEN JAMES ALLAN AP01
2011-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM JACKSON / 01/06/2011 CH01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WALDRON / 05/06/2010 CH01
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR KEVIN PODGER TM01
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN TM01
2010-06-14 05/06/10 FULL LIST AR01
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPALL TM01
2010-06-10 SAIL ADDRESS CREATED AD02
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-06-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROMONEHANOVER STREETLONDONW1S 1AX 287

Last update: 2020-04-11 02:38:48