| Company Name | Sinpals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750223 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Herve Edgard Verschueren |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 January 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley West Yorkshire WF17 6ER |
| Secretary Name | Herve Edgard Verschueren |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Potterstraat 80 Sint-Gillis-Waas 9170 Belgium |
| Secretary Name | Bedrijfsbeheer And Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | Nutherweg 20 Schinnen 6365er Netherlands |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Director's details changed for Herve Edgard Verschueren on 9 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Herve Edgard Verschueren on 9 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Director's details changed for Herve Edgard Verschueren on 9 June 2010 (2 pages) |
| 1 June 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 16 April 2010 | Termination of appointment of Herve Verschueren as a secretary (1 page) |
| 16 April 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
| 16 April 2010 | Termination of appointment of Herve Verschueren as a secretary (1 page) |
| 16 April 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
| 16 April 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 16 April 2010 (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 20 February 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from dept 1 carcroft enterprise park carcroft doncaster south yorkshire DN6 8DD (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from dept 1 carcroft enterprise park carcroft doncaster south yorkshire DN6 8DD (1 page) |
| 6 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: dept 999, unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: dept 999, unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 21 March 2006 | Incorporation (10 pages) |
| 21 March 2006 | Incorporation (10 pages) |