About

Registered Number: 05271168
Date of Incorporation: 27/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 97 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0HG,

 

Founded in 2004, The Sinus Node Ltd has its registered office in Milton Keynes, it has a status of "Dissolved". Waheed, Aisha, Dr, Butt, Ahmad Waheed, Waheed, Aisha, Dr., Awan, Younus are listed as the directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTT, Ahmad Waheed 27 October 2004 - 1
WAHEED, Aisha, Dr. 01 April 2015 - 1
AWAN, Younus 23 January 2005 27 March 2006 1
Secretary Name Appointed Resigned Total Appointments
WAHEED, Aisha, Dr 27 October 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 31 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 20 December 2017
SH01 - Return of Allotment of shares 16 September 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 13 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 10 November 2015
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 12 November 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 16 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
287 - Change in situation or address of Registered Office 18 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
225 - Change of Accounting Reference Date 02 November 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.