Active - Proposal to Strike off
Company Information for SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
|
Company Registration Number
06556349
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED | ||
Legal Registered Office | ||
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | ||
Previous Names | ||
|
Company Number | 06556349 | |
---|---|---|
Company ID Number | 06556349 | |
Date formed | 2008-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 27/12/2021 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-02-07 07:13:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL NATHAN BAXTER |
||
DAVID MICHAEL HAND |
||
MATTHEW SCOTT HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MILLS |
Company Secretary | ||
SUSAN MARGARET COXHEAD |
Director | ||
CYRIL PATRICK JACKSON |
Director | ||
GEOFFREY MILLS |
Director | ||
SECFLON LIMITED |
Company Secretary | ||
JANET TREACY PATERSON |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEFEVER ENTERPRISES LIMITED | Director | 2018-03-16 | CURRENT | 1995-01-25 | Active | |
SINO INFRASTRUCTURE PARTNERSHIP LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
LEFEVER ENTERPRISES LIMITED | Director | 2018-03-16 | CURRENT | 1995-01-25 | Active | |
SINO INFRASTRUCTURE PARTNERSHIP LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
LEFEVER ENTERPRISES LIMITED | Director | 2018-03-16 | CURRENT | 1995-01-25 | Active | |
SINO INFRASTRUCTURE PARTNERSHIP LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER | ||
DIRECTOR APPOINTED ANDREW CHARLES WATSON | ||
AP01 | DIRECTOR APPOINTED ANDREW CHARLES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN BAXTER | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 160.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Geoffrey Mills on 2018-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COXHEAD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SCOTT HAWKINS | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN BAXTER | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 160.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 160.05 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 160.05 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 160.05 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
RES13 | INC SHARE CAP 12/10/2009 | |
RES01 | ADOPT ARTICLES 12/10/2009 | |
122 | S-DIV | |
RES13 | SUB DIVISION 22/12/2008 | |
AP01 | DIRECTOR APPOINTED SUSAN MARGARET COXHEAD | |
AR01 | 05/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1EP | |
AR01 | 05/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES | |
RES13 | INCREASING CAP FROM 20,000 TO 20,003 | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 158.05 | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 158.05 | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 158.05 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CALDOR LIMITED CERTIFICATE ISSUED ON 24/04/09 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/12/08 GBP SI 15605@0.01=156.05 GBP IC 1/157.05 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEOFFREY MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY SECFLON LIMITED | |
288a | DIRECTOR APPOINTED CYRIL PATRICK JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET PATERSON | |
288a | DIRECTOR APPOINTED JANET TREACY PATERSON | |
288a | SECRETARY APPOINTED SECFLON LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS 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. |