About

Registered Number: 07876665
Date of Incorporation: 09/12/2011 (12 years and 4 months ago)
Company Status: Liquidation
Registered Address: ABACUS ACCOUNTANTS, Co Abacus Accontants Coleridge House, 5 To 7a Park Street, Slough, Berkshire, SL1 1PE

 

Sinclair Marketing Solutions Ltd was setup in 2011, it's status is listed as "Liquidation". The companies directors are listed as Emaurri, Cyrillic Didier, Kausar, Auzma, Mahboob, Marieam, Mohamed, Roda, Richardson, Leonie Esta, Hassan, Mahmood Ul, Hussain, Amir, Hussain, Sarfraz, Irshad, Kashif, Mir, Heena Suhail, Richardson, Leonie, Ul Hassan, Mahmood, Ul-hassan, Mahmood in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMAURRI, Cyrillic Didier 30 April 2015 - 1
HASSAN, Mahmood Ul 01 February 2012 01 November 2015 1
HUSSAIN, Amir 01 August 2014 18 January 2015 1
HUSSAIN, Sarfraz 20 March 2013 22 September 2013 1
IRSHAD, Kashif 09 December 2011 13 February 2012 1
MIR, Heena Suhail 14 September 2013 01 November 2013 1
RICHARDSON, Leonie 01 June 2014 28 January 2015 1
UL HASSAN, Mahmood 09 February 2012 09 July 2013 1
UL-HASSAN, Mahmood 21 March 2013 29 October 2013 1
Secretary Name Appointed Resigned Total Appointments
KAUSAR, Auzma 01 October 2012 20 March 2013 1
MAHBOOB, Marieam 11 October 2014 11 December 2014 1
MOHAMED, Roda 01 September 2014 10 October 2014 1
RICHARDSON, Leonie Esta 10 February 2014 02 June 2014 1

Filing History

Document Type Date
L64.07 - Release of Official Receiver 16 January 2018
COCOMP - Order to wind up 01 July 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 15 March 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AAMD - Amended Accounts 21 April 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AD01 - Change of registered office address 19 February 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 14 January 2015
TM02 - Termination of appointment of secretary 11 December 2014
AR01 - Annual Return 31 October 2014
TM02 - Termination of appointment of secretary 31 October 2014
AP03 - Appointment of secretary 31 October 2014
AP03 - Appointment of secretary 21 September 2014
CH01 - Change of particulars for director 21 September 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 23 July 2014
AR01 - Annual Return 14 July 2014
TM02 - Termination of appointment of secretary 27 June 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 04 March 2014
AD01 - Change of registered office address 04 March 2014
AP03 - Appointment of secretary 19 February 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 13 November 2013
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 06 October 2013
AP01 - Appointment of director 22 September 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 11 July 2013
TM01 - Termination of appointment of director 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
AP01 - Appointment of director 25 February 2013
AP03 - Appointment of secretary 02 January 2013
AR01 - Annual Return 21 December 2012
AD01 - Change of registered office address 30 April 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 21 February 2012
NEWINC - New incorporation documents 09 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.