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- SINAV LIMITED
SINAV LIMITED
Active - Accounts Filed
General Information
NAME
SINAV LIMITED
COMPANY NUMBER
07816528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2011
(12 years and 9 months old)
WEBSITE
www.smmokulu.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
EC4A 3DW
12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHS INC | N/A | N/A |
SINAV LIMITED | Active - Accounts Filed | View Report |
GTL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SINAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2020 - Present (3 years and 8 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/12/2020 - Present (3 years and 8 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/03/2022 - Present (2 years and 5 months) Born in Oct 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/10/2011 - Present (12 years and 9 months) Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 86 |
View Report |
21/10/2011 - Present (12 years and 9 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHS INC | N/A | N/A |
SINAV LIMITED | Active - Accounts Filed | View Report |
GTL RESOURCES LIMITED | Active - Accounts Filed | View Report |
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Thomas John Malecha (918916043) has left the board |
Date: 17/05/2022 | Event: New Board Member Michael Van Houten (929580146) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Dan Mack (921376644) has left the board |
Date: 09/04/2020 | Event: New Board Member Camille Abrams (926876961) Appointed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: Melodie Sohlberg Thostenson (918916016) has left the board |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Board Member Dan Mack (921376644) Appointed |
Date: 09/09/2016 | Event: Gary Lee Anderson (918916055) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Ian Timothy O'Connell (919082864) has left the board |
Date: 04/05/2015 | Event: New Board Member Jean Briand (919726938) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 25/10/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: Mark Leroy Palmquist (918916070) has left the board |
Date: 12/09/2014 | Event: New Board Member Ian Timothy O'Connell (919082864) Appointed |
Date: 10/07/2014 | Event: New Board Member Gary Lee Anderson (918916055) Appointed |
Date: 10/07/2014 | Event: New Board Member Melodie Sohlberg Thostenson (918916016) Appointed |
Date: 10/07/2014 | Event: New Board Member Thomas John Malecha (918916043) Appointed |
Date: 10/07/2014 | Event: New Board Member Mark Leroy Palmquist (918916070) Appointed |
Date: 10/07/2014 | Event: Christopher Harwood Bernard Mills (903555705) has left the board |
Date: 10/07/2014 | Event: Simon Charles Grist Stevens (903933418) has left the board |
Date: 11/06/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: Timothy James Sturm (916692581) has left the board |
Date: 24/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member Brian Schouvieller (927764571) Appointed |
Date: 19/01/1970 | Event: New Board Member Javier Alarcon (927758416) Appointed |
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