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SYZYGY DESIGN & BUILD LIMITED

SYZYGY DESIGN & BUILD LIMITED

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

    • Overview

    Company NameSYZYGY DESIGN & BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361410
    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 SYZYGY DESIGN & BUILD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SYZYGY DESIGN & BUILD LIMITED located?

    Registered Office Address
    Highland House
    165 The Broadway
    SW19 1NE Wimbledon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SYZYGY DESIGN & BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    T4CHANGE SOLUTIONS LIMITEDSep 06, 2016Sep 06, 2016

    What are the latest accounts for SYZYGY DESIGN & BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SYZYGY DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2019

    		RES15

    Notification of Oluseyi Olugbenga Awolesi as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 14, 2019

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr Oluseyi Olugbenga Awolesi as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Seeven Armoogum as a director on Jun 14, 2019

    		1 pagesTM01

    Termination of appointment of Sarm Secretarial Ltd as a secretary on Jun 14, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Cessation of Seeven Armoogum as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYZYGY DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWOLESI, Oluseyi Olugbenga
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		Director
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		EnglandBritish259496270001
    SARM SECRETARIAL LTD
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    United Kingdom
    		Secretary
    165 The Broadway
    Wimbledon
    SW19 1NE London
    Highland House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06820535
    		180662180001
    ARMOOGUM, Seeven
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		Director
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		EnglandMauritian97951960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYZYGY DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oluseyi Olugbenga Awolesi
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		Jun 14, 2019
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Seeven Armoogum
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		Sep 06, 2016
    165 The Broadway
    SW19 1NE Wimbledon
    Highland House
    United Kingdom
    		Yes
    Nationality: Mauritian
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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