SYMSOURCE LIMITED
Overview
| Company Name | SYMSOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05300626 |
| 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 SYMSOURCE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SYMSOURCE LIMITED located?
| Registered Office Address | 79 First Floor Wells Point Wells Street W1T 3QN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMSOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for SYMSOURCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYMSOURCE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Omid Rezvanibarrouei as a director | 3 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Omid Rezvanibarrouei as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Omid Rezvanibarrouei as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 2 pages | AA01 | ||||||||||
Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD* on Nov 24, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Andrew Charles Mcgregor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan Hector Menzies as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Omid Rezvanibarrouei as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Ocock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Ocock as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Weston as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SYMSOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Andrew Charles | Director | Wells Street W1T 3QN London 79 First Floor Wells Point England | Scotland | British | 208815690001 | |||||
| MENZIES, Euan Hector | Director | Wells Street W1T 3QN London 79 First Floor Wells Point England | England | British | 74229770002 | |||||
| DALY, Daniel Joseph | Secretary | 10 Tracey Court HA7 2PS Stanmore Middlesex | British | 92478860001 | ||||||
| OCOCK, Timothy John | Secretary | Portland Place W1B 1PP London 7 England | British | 106006450001 | ||||||
| REZVANIBARROUEI, Omid | Secretary | Wells Street W1T 3QN London 79 First Floor Wells Point | 151168520001 | |||||||
| ZARINCHANG MOKALLA, Sowgol | Secretary | 16 Clifford Avenue SW14 7BS East Sheen London | British | 103665580001 | ||||||
| OCOCK, Timothy John | Director | Portland Place W1B 1PP London 7 England | England | British | 106006450001 | |||||
| REZVANIBARROUEI, Omid | Director | Portland Place W1B 1PP London 7 England | England | British | 112956660001 | |||||
| WESTON, Ian | Director | Portland Place W1B 1PP London 7 England | United Kingdom | British | 102600550001 |
Does SYMSOURCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2007 Delivered On Aug 01, 2007 | Satisfied | 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
| ||||
Transactions
| ||||
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