SSY LONDON LIMITED
Overview
| Company Name | SSY LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSY LONDON LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SSY LONDON LIMITED located?
| Registered Office Address | 12 Manchester Mews W1U 2DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSY LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECTORLIGHT SUTTON YOUNG LIMITED | Nov 19, 2003 | Nov 19, 2003 |
| THE SUTTON YOUNG DESIGN PARTNERSHIP LIMITED | Nov 03, 1992 | Nov 03, 1992 |
What are the latest accounts for SSY LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SSY LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SSY LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from 1 James Street London W1U 1DR on Aug 29, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Jun 30, 2011 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Guat Wong as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Guat Cheng Wong as a secretary | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of SSY LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Jeremy Peter | Director | Broseley Barnet Lane WD6 3HG Elstree Hertfordshire | United Kingdom | British | 95321470001 | |||||
| SUTTON, Michael James | Director | Churston Cottage 116 Ashley Road KT12 1HW Walton On Thames Surrey | United Kingdom | British | 71537320004 | |||||
| GUAT CHENG WONG, Jennifer | Secretary | 10 Bluebell Close Sydenham Hill SE26 6SN London | Malaysian | 47659400001 | ||||||
| JOHNSON, David Brian | Secretary | 20 Warren Avenue TW10 5DZ Richmond Surrey | British | 23576590001 | ||||||
| WADSWORTH, David Jeffrey | Secretary | 47 Merthyr Terrace Barnes SW13 8DL London | British | 36338230001 | ||||||
| WILLIAMS, Roland | Secretary | 9 Claxton Grove W6 8HD London | British | 40683520001 | ||||||
| WONG, Guat Cheng | Secretary | Sydenham Hill SE26 6SN London 10 Bluebell Close | Malaysian | 128201870001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BYRT, Charles John | Director | 22 Drayton Gardens W13 0LQ London | United Kingdom | British | 94945340001 | |||||
| JOHNSON, David Brian | Director | 20 Warren Avenue TW10 5DZ Richmond Surrey | British | 23576590001 | ||||||
| SALE, Christopher John Norman | Director | 24 Upper Hall Park HP4 2NP Berkhamsted Hertfordshire | England | British | 27673100001 | |||||
| TRYKOSKY, Nicola Jane | Director | 17 Parma Crescent SW11 1LT London | British | 95321270001 | ||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||
| WONG, Jennifer Guat Cheng | Director | 10 Bluebell Close Sydenham Hill SE26 6SN London | United Kingdom | Malaysian | 104035150001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SSY LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2003 Delivered On Jan 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0