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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNERSBRIDGE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
OPTIMUM COMPANY RESOURCE AGENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST DIRECTORS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST SECRETARIES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
SOLVECOURT SERVICES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRITANNIA INVESTMENT & PROPERTIES LIMITED SALISBURY Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ARIO LIMITED ASHFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARSHGATE SOFTWARE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WOODSTOCK MANAGEMENT SERVICES LIMITED MAYFAIR Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
POLAR TRADE & RESEARCH ASSOCIATES LIMITED MANCHESTER Dissolved... 05101 - Deep coal mines
CMTI LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
W.T.F MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPERATION BLACK KNIGHT LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WINCHESTER BUSINESS LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROSE CAPITAL LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GLOBAL ENERGY FORCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-01-06 31-12-2013 511,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCHD LIMITED LONDON Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
ELECTRICON LIMITED LONDON Active DORMANT 73120 - Media representation services
BESTIBID PLC LONDON Active DORMANT 63990 - Other information service activities n.e.c.
EXTREME DESIGN CONSULTING LIMITED LONDON Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
TREND DESIGN MARKETING LIMITED LONDON Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GLOBAL PROJECT CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CYNOPIA LTD LONDON Active DORMANT 63990 - Other information service activities n.e.c.
BLUE HORIZON EVENTS LIMITED LONDON Active DORMANT 70210 - Public relations and communications activities
EU-ROPE ACCES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
THEPRESS.COMPANY LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities