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SYRACUSA LIMITED

SYRACUSA LIMITED

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

    • Overview

    Company NameSYRACUSA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727767
    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 SYRACUSA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYRACUSA LIMITED located?

    Registered Office Address
    44 -45 Great Marlborough Street
    W1F 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYRACUSA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SYRACUSA 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neil David Hutchinson as a director on Jul 01, 2014

    		2 pagesTM01

    Appointment of Anthony John Price as a secretary on Jul 01, 2014

    		3 pagesAP03

    Termination of appointment of Jane-Marie Warwick as a secretary on Jun 30, 2014

    		2 pagesTM02

    Director's details changed for Mr Neil David Hutchinson on Feb 21, 2014

    		3 pagesCH01

    Annual return made up to Aug 03, 2013

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		15 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		3 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SYRACUSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Anthony John
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		Secretary
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		British190459090001
    MURPHY, Robert John
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		Director
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    		United KingdomEnglish52529860004
    WARWICK, Jane-Marie
    19 Mandela Street
    NW1 0DU London
    Centro 3
    		Secretary
    19 Mandela Street
    NW1 0DU London
    Centro 3
    		162058110001
    HUTCHINSON, Neil David
    19 Mandela Street
    NW1 0DU London
    Centro 3
    		Director
    19 Mandela Street
    NW1 0DU London
    Centro 3
    		EnglandBritish183300230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYRACUSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forward Internet Group Limited
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Aug 03, 2016
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05199774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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