Dissolved
Dissolved 2018-01-09
Company Information for SINNALBA LIMITED
EDINBURGH, SCOTLAND, EH2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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SINNALBA LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC414318 | |
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Date formed | 2012-01-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-07-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-28 04:48:02 |
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Registered address | Last known status | Formation date | ||
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SINNALBA (HK) LIMITED | Unknown | Company formed on the 2017-10-25 | |
SINNALBA GROUP LIMITED | 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ | Liquidation | Company formed on the 2016-08-19 |
Officer | Role | Date Appointed |
---|---|---|
HENRY WILLIAM BOCKER |
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ROBERT WILLIAM FINLAYSON |
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RICHARD VICTOR SOWTER |
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FRANCES DOROTHY STOTT |
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DIANNE WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINGTING LU |
Director | ||
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. |
Company Secretary | ||
WILLIAM JOHN COLQUHOUN |
Director | ||
NORMAN JOHN ROBERTS |
Director | ||
XIAOYAN HUANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINNALBA GROUP LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
PERSONALITYCERTIFICATE.COM LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-05-16 | |
PSYCHEGRAPHICS LIMITED | Director | 2011-08-01 | CURRENT | 2010-06-03 | Dissolved 2013-10-25 | |
PSYCHOMETRIC RECRUITMENT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-09-30 | |
SINNALBA GROUP LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
THE INTRINSIC PARTNERSHIP LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2012-02-16 | CURRENT | 2004-06-12 | Active | |
PWB HEALTH LIMITED | Director | 2007-07-11 | CURRENT | 2007-01-22 | Dissolved 2013-10-04 | |
LOCHRANZA AND CATACOL SEA SOCIETY C.I.C | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
SOLAR POWER CAPITAL LTD | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2018-05-15 | |
RS SOLAR VENTURES LIMITED | Director | 2009-03-05 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
SOUTH BISTRO (SCOTLAND) LTD. | Director | 2012-01-20 | CURRENT | 2008-01-18 | Active | |
SOUTH BISTRO (SCOTLAND) LTD. | Director | 2016-11-01 | CURRENT | 2008-01-18 | Active | |
SINNALBA GROUP LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4143180001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINGTING LU | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM BOCKER | |
AP01 | DIRECTOR APPOINTED RICHARD VICTOR SOWTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM FINLAYSON | |
AP01 | DIRECTOR APPOINTED MR MINGTING LU | |
AA01 | CURREXT FROM 31/01/2016 TO 31/07/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE BARRIE / 14/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLQUHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MS DIANNE BARRIE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NORMAN JOHN ROBERTS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/07/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/06/14 FULL LIST | |
AR01 | 23/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOYAN HUANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 11/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINNALBA LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SINNALBA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |