This company is commonly known as Sinai Invest Ltd. The company was founded 6 years ago and was given the registration number 10966418. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | SINAI INVEST LTD |
|---|---|---|
| Company Number | : | 10966418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2017 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 12, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH | Director | 15 September 2017 | Active |
| Viktoriia Vitikach | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Room 12, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH |
| Nature of control | : |
|
| Viktoriia Vitikach | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Incorporation | Incorporation company. | Download |
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