SYPHAN TECHNOLOGIES HOLDINGS LTD.
Overview
| Company Name | SYPHAN TECHNOLOGIES HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05686857 |
| 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 SYPHAN TECHNOLOGIES HOLDINGS LTD.?
- (7310) /
Where is SYPHAN TECHNOLOGIES HOLDINGS LTD. located?
| Registered Office Address | 7 Beechwood Crescent HG2 0PA Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYPHAN TECHNOLOGIES HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| SYPHAN TECHNOLOGIES LTD | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for SYPHAN TECHNOLOGIES HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SYPHAN TECHNOLOGIES HOLDINGS LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Pravin Gulbrai Mirchandani on May 05, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Watermill Broughton Hall Skipton North Yorkshire BD23 3AG United Kingdom on May 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pravin Gulbrai Mirchandani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Russell Haggar as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Michael Murray as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SYPHAN TECHNOLOGIES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Nichola Jayne Webster | Secretary | Wilsden Old Road Harden BD16 1JF Bingley Braeside West Yorkshire United Kingdom | British | 132098220001 | ||||||
| MIRCHANDANI, Pravin Gulbrai | Director | Broughton Hall BD23 3AG Skipton The Watermill North Yorkshire United Kingdom | United Kingdom | British | 99047490002 | |||||
| MURRAY, John Michael | Director | Beechwood Crescent HG2 0PA Harrogate 7 North Yorkshire England | England | British | 146333970001 | |||||
| ROBERTSON, Joseph Gray | Secretary | 41 Avenue De Vallauris 06400 Cannes France | French | 110272040001 | ||||||
| HAGGAR, Russell Jon | Director | 7 Cylers Thicket AL6 9RS Welwyn Hertfordshire | England | British | 101981010001 | |||||
| ROBERTSON, Joseph Gray | Director | 41 Avenue De Vallauris 06400 Cannes France | French | 110272040001 |
Does SYPHAN TECHNOLOGIES HOLDINGS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 2009 Delivered On Oct 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 03, 2009 Delivered On Feb 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 03, 2009 Delivered On Feb 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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