About

Registered Number: 06048797
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ,

 

Established in 2007, Schin Ltd are based in London. The companies director is listed as Serfaty, Isaac.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERFATY, Isaac 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Isaac Serfaty/
1956-04
Individual person with significant control British/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 09 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
DISS40 - Notice of striking-off action discontinued 11 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 24 October 2017
CH04 - Change of particulars for corporate secretary 09 May 2017
AD01 - Change of registered office address 09 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 27 March 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.