THE SINCLAIR ZIKE COMPANY LIMITED - LONDON
Overview
THE SINCLAIR ZIKE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE SINCLAIR ZIKE COMPANY LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878020. The accounts status is TOTAL EXEMPTION SMALL.
THE SINCLAIR ZIKE COMPANY LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878020. The accounts status is TOTAL EXEMPTION SMALL.
THE SINCLAIR ZIKE COMPANY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3RD FLOOR
LONDON
W1S 1YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JAN JOSEF VAN ROOSBROECK | May 1954 | Belgian | Director | 2016-12-24 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-06 UNTIL 2000-10-17 | RESIGNED | ||
DEALISLE LIMITED | Corporate Secretary | 2001-07-24 UNTIL 2005-02-15 | RESIGNED | ||
CMS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-12-12 UNTIL 2012-04-10 | RESIGNED | ||
BRIDGEFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 UNTIL 2008-12-12 | RESIGNED | ||
WOODSTOCK MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-10-17 UNTIL 2001-07-24 | RESIGNED | ||
MR PETER REGINALD SIDNEY | Nov 1934 | British | Director | 1994-03-23 UNTIL 2001-07-24 | RESIGNED |
MR PIERRE LAURENT RIVARA | Oct 1962 | Swiss | Director | 2008-12-12 UNTIL 2016-01-01 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2001-07-24 UNTIL 2005-02-15 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2016-01-01 UNTIL 2016-12-24 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-06 UNTIL 1994-03-23 | RESIGNED | ||
BRIDGEFIELD NOMINEES LIMITED | Corporate Director | 2005-02-15 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Jozef Van Roosbroeck | 2016-12-24 | 5/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2015-01-06 | 31-12-2013 | 511,348 equity |