SINCLAIR AND CO. LIMITED
LONDON WIN CONSULT GLOBAL INCORPORATED LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08570305
Status Active - Proposal to Strike off
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 ; Appointment of Miss Asami Yamada as a director on 10 November 2015. The most likely internet sites of SINCLAIR AND CO. LIMITED are www.sinclairandco.co.uk, and www.sinclair-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sinclair and Co Limited is a Private Limited Company. The company registration number is 08570305. Sinclair and Co Limited has been working since 14 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Sinclair and Co Limited is Suite B 29 Harley Street London W1g 9qr. . KIKUCHI, Kyoko is a Director of the company. YAMADA, Asami is a Director of the company. Secretary MASAHIKO, Kaise has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director AOTA, Koichi has been resigned. Director SHIBATA, Tatsuhiko has been resigned. Director TATSUHIKO, Shibata has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIKUCHI, Kyoko
Appointed Date: 15 May 2015
62 years old
Director
YAMADA, Asami
Appointed Date: 10 November 2015
33 years old

Resigned Directors

Secretary
MASAHIKO, Kaise
Resigned: 01 August 2013
Appointed Date: 29 July 2013
Secretary
NOMINEE SECRETARY LTD
Resigned: 29 July 2013
Appointed Date: 14 June 2013
Director
AOTA, Koichi
Resigned: 29 July 2013
Appointed Date: 14 June 2013
66 years old
Director
SHIBATA, Tatsuhiko
Resigned: 22 May 2015
Appointed Date: 29 July 2013
32 years old
Director
TATSUHIKO, Shibata
Resigned: 30 July 2013
Appointed Date: 29 July 2013
49 years old

SINCLAIR AND CO. LIMITED Events

06 Jun 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
13 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
10 Nov 2015
Appointment of Miss Asami Yamada as a director on 10 November 2015
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
...
... and 10 more events
29 Jul 2013
Appointment of Shibata Tatsuhiko as a director on 29 July 2013
29 Jul 2013
Appointment of Mr Tatsuhiko Shibata as a director on 29 July 2013
29 Jul 2013
Termination of appointment of Nominee Secretary Ltd as a secretary on 29 July 2013
29 Jul 2013
Termination of appointment of Koichi Aota as a director on 29 July 2013
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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