| Company Name | Sinodis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07655150 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 10 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Glenwyn David Kemp |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Village Heights Gateshead Tyne And Wear NE8 1PW |
| Director Name | Mr Wei Chen |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 402, No 22 Lane 555 East Boshan Road Pudong District Shanghai 200135 China |
| Secretary Name | Mr Wei Chen |
|---|---|
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gateshead International Business Centre Dream Labo Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN |
| Director Name | Mr Lei Liu |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Byron Mews Byron Street Newcastle Upon Tyne Tyne And Wear NE2 1XH |
Location
| Registered Address | Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
|---|---|
| 22 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 2 June 2019 with updates (5 pages) |
| 23 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Termination of appointment of Lei Liu as a director on 1 January 2016 (1 page) |
| 26 June 2016 | Termination of appointment of Lei Liu as a director on 1 January 2016 (1 page) |
| 26 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Director's details changed for Mr Wei Chen on 20 May 2014 (2 pages) |
| 15 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Director's details changed for Mr Wei Chen on 20 May 2014 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 16 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 16 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Secretary's details changed for Mr Wei Chen on 29 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Mr Wei Chen on 29 January 2013 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 January 2013 | Secretary's details changed for Mr Wei Chen on 28 January 2013 (1 page) |
| 28 January 2013 | Secretary's details changed for Mr Wei Chen on 28 January 2013 (1 page) |
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Registered office address changed from 181 Simonside Terrace Newcastle Tyne and Wear NE6 5DZ England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 181 Simonside Terrace Newcastle Tyne and Wear NE6 5DZ England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 181 Simonside Terrace Newcastle Tyne and Wear NE6 5DZ England on 8 December 2011 (1 page) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|