SYCOM CONSULTING LIMITED
Overview
| Company Name | SYCOM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYCOM CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SYCOM CONSULTING LIMITED located?
| Registered Office Address | 288 High Street RH4 1QT Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCOM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2013 |
What are the latest filings for SYCOM CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2015 | 7 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Wellco Secretaries Limited on Dec 02, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Hallam as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Keith Brian Hallam on Apr 02, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Eve Colette Fumeron on Apr 02, 2009 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of SYCOM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LIMITED | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | 91647690001 | |||||||
| FUMERON, Eve Colette | Director | Elmstead Road KT14 6JB West Byfleet Oakwood Surrey | French | Director | 36586070003 | |||||
| HALLAM, Keith Brian | Secretary | The Fairings Woodham Rise GU21 4EE Woking Surrey | British | It Consultant | 36586080002 | |||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FUMERON, Eve Colette | Director | The Fairings Woodham Rise GU21 4EE Woking Surrey | French | It Consultant | 36586070002 | |||||
| HALLAM, Keith Brian | Director | Elmstead Road KT14 6JB West Byfleet Oakwood Surrey | United Kingdom | British | It Consultant | 36586080003 |
Does SYCOM CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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