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SYKES CERAMIC TILING LIMITED

SYKES CERAMIC TILING LIMITED

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

    • Overview

    Company NameSYKES CERAMIC TILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514586
    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 SYKES CERAMIC TILING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is SYKES CERAMIC TILING LIMITED located?

    Registered Office Address
    88 Byron Street
    LE11 5JW Loughborough
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYKES CERAMIC TILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SYKES CERAMIC TILING 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Secretary's details changed for Shirley Ann Freer on Nov 30, 2018

    		3 pagesCH03

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Appointment of Zoe Haw as a director on Apr 07, 2018

    		2 pagesAP01

    Termination of appointment of Zoe Haw as a director on Jan 24, 2018

    		2 pagesTM01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Appointment of Zoe Haw as a director on Aug 18, 2016

    		3 pagesAP01

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Director's details changed for Lee Sykes on Apr 06, 2016

    		3 pagesCH01

    Registered office address changed from 4 Lime Avenue Loughborough Leics LE11 1SE to 88 Byron Street Loughborough Leics LE11 5JW on Apr 29, 2016

    		2 pagesAD01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYKES CERAMIC TILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREER, Shirley Ann
    Dovedale Close
    LE13 0HQ Melton Mowbray
    3
    Leics
    England
    		Secretary
    Dovedale Close
    LE13 0HQ Melton Mowbray
    3
    Leics
    England
    		British62694350003
    HAW, Zoe
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    England
    		Director
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    England
    		EnglandBritishDirector213418150001
    SYKES, Lee
    Byron Street
    LE11 5JW Loughborough
    88
    Leicestershire
    England
    		Director
    Byron Street
    LE11 5JW Loughborough
    88
    Leicestershire
    England
    		EnglandBritishChairman106843290003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HAW, Zoe
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    		Director
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    		EnglandBritishDirector213418150001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYKES CERAMIC TILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Sykes
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    		Apr 06, 2016
    Byron Street
    LE11 5JW Loughborough
    88
    Leics
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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