Company number 08317198
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,000
. The most likely internet sites of SINA INVESTMENTS LTD are www.sinainvestments.co.uk, and www.sina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sina Investments Ltd is a Private Limited Company.
The company registration number is 08317198. Sina Investments Ltd has been working since 04 December 2012.
The present status of the company is Active. The registered address of Sina Investments Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . CAPALDO, Tommasina Lucia is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Tommasina Capaldo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SINA INVESTMENTS LTD Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
04 Dec 2013
Director's details changed for Mrs Tommasina Lucia Capaldo on 4 December 2013
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)