SYNCISSUE LIMITED
Overview
| Company Name | SYNCISSUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNCISSUE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNCISSUE LIMITED located?
| Registered Office Address | Flat 5 40 Cadogan Square SW1X 0JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNCISSUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SYNCISSUE 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 | 1 pages | DS01 | ||||||||||
Notification of Michael Jackson Holdings Limited as a person with significant control on Feb 09, 2021 | 4 pages | PSC02 | ||||||||||
Registered office address changed from 20 Garrick Street London WC2E 9BT United Kingdom to Flat 5 40 Cadogan Square London SW1X 0JL on Feb 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Elderstreet Investments Limited as a person with significant control on Feb 08, 2017 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Michael Edward Wilson Jackson on May 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Edward Wilson Jackson on May 10, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Matthew Linkstone Frew on Jul 26, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Matthew Linkstone Frew on Jul 26, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of SYNCISSUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREW, Paul Matthew Linkstone | Secretary | Cubitt Terrace SW4 6AU London 57 United Kingdom | British | 49855720002 | ||||||
| FREW, Paul Matthew Linkstone | Director | Cubitt Terrace SW4 6AU London 57 United Kingdom | United Kingdom | British | 49855720005 | |||||
| JACKSON, Michael Edward Wilson | Director | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | England | British | 40521530018 | |||||
| TERRY, Barnaby Bruce Landen | Director | 5 Saint Peters Square W6 9AB London | United Kingdom | British | 66972490003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LOWE, David | Director | 2 18 Cornwall Gardens SW7 4AW London | British | 118655890001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYNCISSUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Jackson Holdings Limited | Feb 09, 2021 | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elderstreet Investments Limited | Apr 06, 2016 | Garrick Street WC2E 9BT London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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