SYZ & CO UK LIMITED
Overview
| Company Name | SYZ & CO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05923561 |
| 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 SYZ & CO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYZ & CO UK LIMITED located?
| Registered Office Address | 66 Lincoln's Inn Fields London WC2A 3LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYZ & CO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (603) LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for SYZ & CO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SYZ & CO UK 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Syz Asset Management (Europe) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 18, 2017 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Peter David Harrington as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter David Harrington as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Niall Patrick Markey as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Niall Patrick Markey as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Syz & Co Partners Limited (3961759) on Sep 25, 2014 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter David Harrington on Jun 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter David Harrington on Jun 24, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of SYZ & CO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Niall Patrick | Secretary | Regent Street SW1Y 4LR London Southwest House, 11a England | 235786620001 | |||||||||||
| MARKEY, Niall Patrick | Director | Regent Street SW1Y 4LR London Southwest House, 11a England | England | Irish | 235786520001 | |||||||||
| SYZ ASSET MANAGEMENT (EUROPE) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 142062730003 | ||||||||||
| HARRINGTON, Peter David | Secretary | Regent Street SW1Y 4LR London Southwest House, 11a England | British | 109947070001 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| HARRINGTON, Peter David | Director | Regent Street SW1Y 4LR London Southwest House, 11a England | United Kingdom | British | 109947070001 | |||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of SYZ & CO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syz Asset Management (Europe) Limited | Apr 06, 2016 | Lincoln's Inn Fields WC2A 3LH London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYZ & CO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Dec 22, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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