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SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinowest Construction Group (infrastructure) Ltd. The company was founded 13 years ago and was given the registration number 07631827. The firm's registered office is in LONDON. You can find them at 72 Temple Chambers, Temple Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
Company Number:07631827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Director22 April 2019Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Secretary12 May 2011Active
24 Britten Court, Abbey Lane, London, England, E15 2RS

Director23 January 2015Active
Cr House, PO BOX 342, Hampton, United Kingdom, TW12 9DX

Director04 December 2017Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
45, Britten Court, Abbey Lane, London, England, E15 2RS

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active

People with Significant Control

Vam (Sukran) Ltd
Notified on:22 April 2019
Status:Active
Country of residence:United Kingdom
Address:PO BOX 346, PO BOX 346, Hampton, United Kingdom, TW12 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Khin Kyaw Nadarajah
Notified on:20 February 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Cr House, PO BOX 342, Hampton, United Kingdom, TW12 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Venus Private Fund Pte. Ltd
Notified on:12 May 2016
Status:Active
Country of residence:Singapore
Address:5001 Beach Road, #08-08 Golden Mile Complex, Singapore, Singapore, 199588
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-12Insolvency

Liquidation voluntary statement of affairs.

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2019-07-12Resolution

Resolution.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-15Officers

Termination director company with name termination date.

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2017-12-15Officers

Appoint person director company with name date.

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