SYG-NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYG-NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03061193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYG-NET LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SYG-NET LIMITED located?

    Registered Office Address
    219 College Road
    College Town
    GU47 0RG Sandhurst
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYG-NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SYG-NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Appointment of Mr Michael Patrick Mccarthy as a secretary on Mar 01, 2017

    2 pagesAP03

    Registered office address changed from 33 Parkside Mill Hill London NW7 2LJ to 219 College Road College Town Sandhurst Surrey GU47 0RG on Mar 08, 2017

    1 pagesAD01

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Steven Young on May 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    Who are the officers of SYG-NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Michael Patrick
    College Road
    College Town
    GU47 0RG Sandhurst
    219
    Surrey
    England
    Secretary
    College Road
    College Town
    GU47 0RG Sandhurst
    219
    Surrey
    England
    226321410001
    YATES, Anne Elizabeth
    33 Parkside
    Mill Hill
    NW7 2LJ London
    Secretary
    33 Parkside
    Mill Hill
    NW7 2LJ London
    British17433700001
    MC CARTHY, Michael Patrick
    219 College Road
    GU47 0RG Sandhurst
    Berkshire
    Director
    219 College Road
    GU47 0RG Sandhurst
    Berkshire
    United KingdomBritishCommunications Consultant17275410001
    YOUNG, Steven
    Tokeys Cottage West Green Road
    Hartley Wintney
    RG27 8LP Basingstoke
    Hampshire
    Director
    Tokeys Cottage West Green Road
    Hartley Wintney
    RG27 8LP Basingstoke
    Hampshire
    EnglandBritishCommunications Consultant48908340001
    YOUNG, Steven
    Tokeys Cottage West Green Road
    Hartley Wintney
    RG27 8LP Basingstoke
    Hampshire
    Secretary
    Tokeys Cottage West Green Road
    Hartley Wintney
    RG27 8LP Basingstoke
    Hampshire
    BritishCommunications Consultant48908340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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