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Sinonia Limited (No: 03003331)

Address: C/O BEGBIES TRAYNOR, INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD

Status: Liquidation

Incorporated: 20-Dec-1994

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 18-Jan-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: LAUREN EVERET ( DOB: Jul-1988   From: Dec-2016  )

Current Director: KATHRYN SKEENS ( DOB: Jun-1988   From: Dec-2016  )

Current Director: KATHRYN SKEENS ( DOB: Jun-1988   From: Dec-2016  )

Resigned Director: SUSAN ALICE BIRRANE (   From: Jan-1995   To: Dec-2016  )

Resigned Director: AMANDA PHYLIS BIRRANE-RULE ( DOB: Mar-1964   From: Mar-2013   To: Dec-2016  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Dec-1994   To: Jan-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1994   To: Jan-1995  )

Resigned Director: MICHAEL PETER SUMMERS ( DOB: Feb-1962   From: Jan-1995   To: Feb-2001  )

Resigned Secretary: MICHAEL DAVID BREEZE (   From: Sep-2013   To: Dec-2016  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1994   To: Jan-1995  )

Resigned Secretary: PETER JAMES SMITH ( DOB: Dec-1950   From: Jan-1995   To: Dec-2012  )

Resigned Secretary: PAUL ANTONY HEWITT WALLWORK (   From: Dec-2012   To: Aug-2013  )

Persons of Significant Control:

Mrs Susan Alice Birrane, 52 Claverton Street, London, SW1V 3AU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-01)

Ms Lauren Yasmine Everet, Ground Floor Flat, 52 Claverton Street, London, SW1V 3AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01)

Mr Martin Brendan Birrane, 52 Claverton Street, London, SW1V 3AU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-01)

Miss Kathryn Olivia Skeens, Ground Floor Flat, 52 Claverton Street, London, SW1V 3AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Property, plant and equipment 161,860 161860,0.0,0.0,0.0,0.0,0.0
Current assets 10,373 2,361 6,175 6,996 5,746 5,494 10373,2361.0,6175.0,6996.0,5746.0,5494.0
Current assets / Debtors 243 243,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 10,130 10130,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -32,750 -78,605 -85,969 -89,677 -110,927 -130,601 -32750,-78605.0,-85969.0,-89677.0,-110927.0,-130601.0
Total assets less current liabilities 129,110 118,342 106,958 99,231 91,239 67,193 129110,118342.0,106958.0,99231.0,91239.0,67193.0
Equity / share capital and reserves 129,110 118,342 106,958 93,499 82,830 66,344 129110,118342.0,106958.0,93499.0,82830.0,66344.0
History Chart

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