SYNCOM BUREAU SERVICES LIMITED

SYNCOM BUREAU SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNCOM BUREAU SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03177840
    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 SYNCOM BUREAU SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SYNCOM BUREAU SERVICES LIMITED located?

    Registered Office Address
    The Pavillion
    Rosslyn Crescent
    HA1 2SZ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNCOM BUREAU SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANALYSIS MANAGEMENT LIMITEDMar 26, 1996Mar 26, 1996

    What are the latest accounts for SYNCOM BUREAU SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2021

    What are the latest filings for SYNCOM BUREAU SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 23, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Feb 23, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Termination of appointment of Niamh Sreenan as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Niamh Sreenan as a secretary on Mar 31, 2020

    1 pagesTM02

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Cessation of Niamh Sreenan as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Niamh Sreenan on Aug 15, 2017

    2 pagesCH01

    Director's details changed for Mr Mohamud Salim Peermohamed on Aug 15, 2017

    2 pagesCH01

    Secretary's details changed for Niamh Sreenan on Aug 15, 2017

    1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Niamh Sreenan on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mohamud Salim Peermohamed on Oct 30, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of SYNCOM BUREAU SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEERMOHAMED, Mohamud Salim
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    Director
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    EnglandBritish64987530011
    BABUL, Shokatali
    6 Brookview Road
    Furzedown
    SW16 6UA London
    Secretary
    6 Brookview Road
    Furzedown
    SW16 6UA London
    British77167170001
    SREENAN, Niamh
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    Secretary
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    British66347310008
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    SREENAN, Niamh
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    Director
    Woodland Gardens
    CW1 4JS Crewe
    32
    England
    SpainBritish66347310009
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of SYNCOM BUREAU SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Niamh Sreenan
    The Pavillion
    Rosslyn Crescent
    HA1 2SZ Harrow
    Middlesex
    Apr 06, 2016
    The Pavillion
    Rosslyn Crescent
    HA1 2SZ Harrow
    Middlesex
    Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohamud Salim Peermohamed
    The Pavillion
    Rosslyn Crescent
    HA1 2SZ Harrow
    Middlesex
    Apr 06, 2016
    The Pavillion
    Rosslyn Crescent
    HA1 2SZ Harrow
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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