SINOMAX INTERNATIONAL LIMITED
LONDON

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Company number 07631831
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address RJM SECRETARIES LTD, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of SINOMAX INTERNATIONAL LIMITED are www.sinomaxinternational.co.uk, and www.sinomax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sinomax International Limited is a Private Limited Company. The company registration number is 07631831. Sinomax International Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Sinomax International Limited is Rjm Secretaries Ltd 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £16.35k. It is £-0.97k against last year. The cash in hand is £37.85k. It is £-0.45k against last year. And the total assets are £143.74k, which is £40.29k against last year. RJM SECRETARIES LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. Secretary NADARAJAH, Sri Ganesh has been resigned. Secretary NYO, Khin Kyaw has been resigned. Director NADARAJAH, Ramesh, Dr has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NAYLOR, John Charles Russell has been resigned. Director PYCROFT, Stephen Gerard has been resigned. Director UDDIN, Faraz has been resigned. The company operates in "Other business support service activities n.e.c.".


sinomax international Key Finiance

LIABILITIES £16.35k
-6%
CASH £37.85k
-2%
TOTAL ASSETS £143.74k
+38%
All Financial Figures

Current Directors

Secretary
RJM SECRETARIES LTD
Appointed Date: 09 February 2015
Director
NADARAJAH, Khin Kyaw
Appointed Date: 22 November 2013
45 years old

Resigned Directors

Secretary
NADARAJAH, Sri Ganesh
Resigned: 31 January 2015
Appointed Date: 22 November 2013
Secretary
NYO, Khin Kyaw
Resigned: 22 November 2013
Appointed Date: 12 May 2011
Director
NADARAJAH, Ramesh, Dr
Resigned: 12 May 2011
Appointed Date: 12 May 2011
50 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 22 November 2013
Appointed Date: 12 May 2011
52 years old
Director
NAYLOR, John Charles Russell
Resigned: 12 May 2011
Appointed Date: 12 May 2011
82 years old
Director
PYCROFT, Stephen Gerard
Resigned: 12 May 2011
Appointed Date: 12 May 2011
66 years old
Director
UDDIN, Faraz
Resigned: 30 June 2012
Appointed Date: 12 May 2011
55 years old

Persons With Significant Control

Mrs Khin Kyaw Nadarajah
Notified on: 12 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SINOMAX INTERNATIONAL LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 21 more events
06 Dec 2011
Termination of appointment of Stephen Pycroft as a director
06 Dec 2011
Termination of appointment of Ramesh Nadarajah as a director
13 May 2011
Appointment of Dr Ramesh Nadarajah as a director
13 May 2011
Appointment of Ms Khin Kyaw Nyo as a secretary
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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