SYRESHAM MANUFACTURING LIMITED

Overview

Company Name	SYRESHAM MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07884312
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011
Date of Cessation	May 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SYRESHAM MANUFACTURING LIMITED located?

Registered Office Address	5 Bell Lane Syresham NN13 5HP Brackley Northants England
Undeliverable Registered Office Address	No

What were the previous names of SYRESHAM MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
TURBO GREEN BOILER LIMITED	Dec 16, 2011	Dec 16, 2011

What are the latest filings for SYRESHAM MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2013

Application to strike the company off the register

4 pages

DS01

Oct 08, 2012

Certificate of change of name

Company name changed turbo green boiler LIMITED\certificate issued on 08/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2012	RES15

Jul 06, 2012

Appointment of Dr Hamidreza Gohari Darabkhani as a director on Jun 08, 2012

2 pages

AP01

Jul 02, 2012

Appointment of Mr Jafar Sadeq Laftah Al-Zaili as a director on Jun 08, 2012

2 pages

AP01

Jun 21, 2012

Appointment of Mr Payam Zargarzadeh as a director on Jun 08, 2012

2 pages

AP01

Mar 14, 2012

Statement of capital following an allotment of shares on Feb 21, 2012

Capital: GBP 250

4 pages

SH01

Dec 16, 2011

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 16, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SYRESHAM MANUFACTURING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHORN, Justin Michael House Upper Milton Milton-Under-Wychwood OX7 6EX Chipping Norton Lower Farm Oxfordshire United Kingdom	Dec 16, 2011	Secretary	House Upper Milton Milton-Under-Wychwood OX7 6EX Chipping Norton Lower Farm Oxfordshire United Kingdom				165344630001
AL-ZAILI, Jafar Sadeq Laftah, Dr Bell Lane Syresham NN13 5HP Brackley 5 Northants England	Jun 08, 2012	Director	Bell Lane Syresham NN13 5HP Brackley 5 Northants England	United Kingdom	British	1977-10	170300350001
GOHARI DARABKHANI, Hamidreza, Dr Bell Lane Syresham NN13 5HP Brackley 5 Northants England	Jun 08, 2012	Director	Bell Lane Syresham NN13 5HP Brackley 5 Northants England	United Kingdom	Iranian	1972-7	170452850001
MITCHELL, Timothy Peter Bell Lane Syresham NN13 5HP Brackley 5 Northants England	Dec 16, 2011	Director	Bell Lane Syresham NN13 5HP Brackley 5 Northants England	United Kingdom	British	1961-3	132130760002
WHITEHORN, Justin Michael House Upper Milton Milton-Under-Wychwood OX7 6EX Chipping Norton Lower Farm Oxfordshire United Kingdom	Dec 16, 2011	Director	House Upper Milton Milton-Under-Wychwood OX7 6EX Chipping Norton Lower Farm Oxfordshire United Kingdom	England	British	1948-9	42825970001
ZARGARZADEH, Payam, Dr Bell Lane Syresham NN13 5HP Brackley 5 Northants England	Jun 08, 2012	Director	Bell Lane Syresham NN13 5HP Brackley 5 Northants England	United Kingdom	British	1975-5	170077990001

View Detailed Information on Officers and People 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.
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