| Company Name | Sinphony Creation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342216 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 6 months ago) |
| Previous Name | World Holidays Company Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Miss Bianca Ann Allen |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2013(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2015) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Hector Ramos |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | Mr John Robert Toogood |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ |
| Secretary Name | Hector Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 17 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emerald Court Woodside Park Road Finchley London N12 8XD |
| Secretary Name | Mr Brian Keith Hamilton-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South View Road Pinner Middlesex HA5 3YA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deltakirk Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Kirkdelta Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,563 |
| Current Liabilities | £27,563 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 January 2014 | Appointment of Miss Bianca Ann Allen as a director (2 pages) |
| 3 January 2014 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 3 January 2014 | Termination of appointment of Brian Hamilton-Smith as a secretary (1 page) |
| 3 January 2014 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 3 January 2014 | Termination of appointment of Brian Hamilton-Smith as a secretary (1 page) |
| 3 January 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 3 January 2014 (1 page) |
| 3 January 2014 | Termination of appointment of Martin Stein as a director (1 page) |
| 3 January 2014 | Appointment of Miss Bianca Ann Allen as a director (2 pages) |
| 3 January 2014 | Termination of appointment of Martin Stein as a director (1 page) |
| 10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 March 2008 | Appointment terminated secretary hector ramos (1 page) |
| 6 March 2008 | Appointment terminated director hector ramos (1 page) |
| 6 March 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 6 March 2008 | Appointment terminated secretary hector ramos (1 page) |
| 6 March 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 6 March 2008 | Appointment terminated director hector ramos (1 page) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 4 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 26 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 6 May 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 27 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 6 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members
|
| 15 April 2003 | Return made up to 01/04/03; full list of members
|
| 26 June 2002 | Registered office changed on 26/06/02 from: 6 albeemarle street london W1X 3HF (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 6 albeemarle street london W1X 3HF (1 page) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 March 2002 | Memorandum and Articles of Association (15 pages) |
| 11 March 2002 | Memorandum and Articles of Association (15 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 10 london mews london W2 1HY (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 10 london mews london W2 1HY (1 page) |
| 25 February 2002 | Company name changed world holidays company LIMITED\certificate issued on 25/02/02 (2 pages) |
| 25 February 2002 | Company name changed world holidays company LIMITED\certificate issued on 25/02/02 (2 pages) |
| 14 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 14 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 30 June 1999 (8 pages) |
| 8 March 2001 | Full accounts made up to 30 June 1999 (8 pages) |
| 17 October 2000 | £ nc 1000000/900100 01/08/00 (2 pages) |
| 17 October 2000 | £ nc 1000000/900100 01/08/00 (2 pages) |
| 22 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 1 April 1999 | Return made up to 01/04/99; no change of members
|
| 1 April 1999 | Return made up to 01/04/99; no change of members
|
| 22 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 18 April 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 18 April 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 11 April 1997 | Ad 07/04/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 11 April 1997 | Ad 07/04/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 April 1997 | New director appointed (3 pages) |
| 6 April 1997 | New director appointed (3 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Incorporation (18 pages) |
| 1 April 1997 | Incorporation (18 pages) |