SYRIUS LIMITED
Overview
| Company Name | SYRIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06608329 |
| 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 SYRIUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is SYRIUS LIMITED located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYRIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SYRIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Geva Remy as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Cbc Company Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 126 Aldersgate Street London EC1A 4JQ United Kingdom* on Jun 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Chaplin, Benedicte & Co Ltd on Jun 02, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of SYRIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| CHAPLIN, BENEDICTE & CO LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 130833400001 | ||||||||||
| REMY, Geva Christianne | Director | Tooley Street SE1 2LA London Flat 36 Coopers Lodge 255 | United Kingdom | Citizen Of Seychelles | Business Women | 132490660001 | ||||||||
| SUANT, Fabien Benedicte | Director | 126 Aldersgate Street EC1A 4JQ London | England | French | Director | 60516380001 |
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