SYRENNE SYNC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYRENNE SYNC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09584851
    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 SYRENNE SYNC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SYRENNE SYNC LIMITED located?

    Registered Office Address
    Unit 57 Park Royal Business Centre
    9-17 Park Royal Road
    NW10 7LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYRENNE SYNC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 11, 2017

    What are the latest filings for SYRENNE SYNC 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

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Unit 13 King's Meadow Ferry Hinksey Road Oxford Oxfordshire OX2 0DP England to Unit 57 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ on Aug 13, 2015

    1 pagesAD01

    Appointment of Mr. Simon John Newberry as a director on Aug 09, 2015

    2 pagesAP01

    Termination of appointment of Nicholas Julian Moorbath as a director on Jul 28, 2015

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 11, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SYRENNE SYNC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ean Russell
    Fonthill Road
    AB11 6UQ Aberdeen
    57
    Aberdeen City
    Scotland
    Director
    Fonthill Road
    AB11 6UQ Aberdeen
    57
    Aberdeen City
    Scotland
    ScotlandGreat BritishDirector197544460001
    NEWBERRY, Mairi Wilma Gillanders
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    Aberdeen City
    Scotland
    Director
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    Aberdeen City
    Scotland
    ScotlandBritishSales Director196217350001
    NEWBERRY, Simon John
    Park Royal Business Centre
    Park Royal Road
    NW10 7LQ London
    Unit 57
    England
    Director
    Park Royal Business Centre
    Park Royal Road
    NW10 7LQ London
    Unit 57
    England
    ScotlandBritishEngineer83913850003
    MOORBATH, Nicholas Julian
    Crescent Road
    OX4 2NZ Oxford
    21
    England
    Director
    Crescent Road
    OX4 2NZ Oxford
    21
    England
    EnglandBritishDirector70469540001

    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