SINDICATUM HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04395593. The registration start date is March 15, 2002. The current status is Liquidation.
Company Number | 04395593 |
Company Name | SINDICATUM HOLDINGS LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-03-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2020-03-29 |
Confirmation Statement Last Update | 2019-03-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHEELHOUSE, Michael Barrie | Secretary (Active) | The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA | / 8 March 2004 |
/ |
|
BENSAID, Zouheir | Director (Active) | Reidence La Corniche,, 9 Boulevard Ocen Atlantique, Ain Diab, Casablanca, Morocco, FOREIGN | February 1960 / 1 April 2005 |
Moroccan / Morocco |
Deputy Chairman & Ceo |
RAZZOUK, Assaad Wajdi | Director (Active) | 37 De Vere Gardens, London, W8 5AW | November 1964 / 26 March 2002 |
British / United Kingdom |
Banker |
RAZZOUK, Nadim | Director (Active) | 509 Madison Avenue, Suite 602, Newyork, Ny 10022, America | March 1967 / 23 November 2004 |
Brazilian / Usa |
Banker |
WHEELHOUSE, Michael Barrie | Director (Active) | The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA | October 1959 / 3 May 2002 |
British / United Kingdom |
Banker |
YAMAZOE, Kozo | Director (Active) | 7 Rosemount Drive, Oldfield Road Bickley, Bromley, Kent, BR1 2LQ | March 1946 / 3 May 2002 |
Japanese / United Kingdom |
Banker |
WYMES, Michael Thomas | Secretary (Resigned) | 15 Cross Street, Islington, London, N1 2BH | / 26 March 2002 |
/ |
|
BENDIDI, Saad | Director (Resigned) | 90 Avenue Du 2 Mars, Casablanca, Morocco, Morocco, FOREIGN | October 1958 / 3 May 2002 |
Moroccan / |
Management |
TERRASSE, Jean Benoit | Director (Resigned) | 18b Nevern Square, London, SW5 9PD | August 1970 / 15 January 2006 |
French / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 March 2002 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70100 - Activities of head offices |
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