Company number OC338871
Status Active
Incorporation Date 21 July 2008
Company Type Limited Liability Partnership
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SINEK GLOBAL FINANCE & TRADING LLP are www.sinekglobalfinancetrading.co.uk, and www.sinek-global-finance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sinek Global Finance Trading Llp is a Limited Liability Partnership.
The company registration number is OC338871. Sinek Global Finance Trading Llp has been working since 21 July 2008.
The present status of the company is Active. The registered address of Sinek Global Finance Trading Llp is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . SINEK INVESTMENT & DEVELOPMENT LIMITED is a LLP Designated Member of the company. SINEK INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
SINEK INVESTMENT & DEVELOPMENT LIMITED
Appointed Date: 21 July 2008
LLP Designated Member
SINEK INVESTMENT MANAGEMENT LIMITED
Appointed Date: 21 July 2008
Persons With Significant Control
Ao Svyazinvestneftekhim
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
SINEK GLOBAL FINANCE & TRADING LLP Events
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
09 Aug 2010
Annual return made up to 21 July 2010
20 Apr 2010
Registered office address changed from Roman House 13 High Street Elstree Herts WD6 3EP on 20 April 2010
15 Dec 2009
Total exemption full accounts made up to 31 July 2009
17 Aug 2009
Annual return made up to 21/07/09
21 Jul 2008
Incorporation document\certificate of incorporation