SYKO Limited

Company Name	SYKO Limited
Director	Monica Sykopetritis
Company Status	Active
Company Number	01031160
Category	Private Limited Company
Incorporation Date	15 November 1971(52 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Monica Sykopetritis
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(49 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Oakleigh Park South London N20 9JL

Director Name	Mr Melios Sykopetritis
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 10 June 2013)
Role	Property Dealer
Country of Residence	Cyprus
Correspondence Address	3 Rigenas Street Irvinis Court Flats 403-404 Limassol Foreign

Director Name	Mr Poly Sykopetritis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 December 1998)
Role	Property Dealer
Correspondence Address	124 Greighton Avenue London N2

Secretary Name	Mrs Mary Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	39 Brim Hill London N2 0HA

Secretary Name	Lina Sykopetritis
Nationality	British
Status	Resigned
Appointed	30 November 1994(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	30 High Road London N2

Secretary Name	Mr Polys Sykopetritis
Nationality	British
Status	Resigned
Appointed	01 October 1998(26 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Oakleigh Park South London N20 9JL

Director Name	Mr Polys Sykopetritis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(28 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2022)
Role	Hotelier
Country of Residence	England
Correspondence Address	71 Oakleigh Park South London N20 9JL

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	23 September 2005(33 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Contact

Telephone	020 84440026
Telephone region	London

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

6.2k at £1	Polys Sykopetritis 62.00% Ordinary
1.9k at £1	Alexander Sykopetritis 19.00% Ordinary
1.9k at £1	Monica Sykopetritis 19.00% Ordinary

Financials

Year	2014
Net Worth	£222,700
Cash	£276,813
Current Liabilities	£59,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 July 2000	Delivered on: 25 July 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 617 lordship lane london. T/no. MX333666. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 tottenham lane london. T/no. MX276348. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 July 2000	Delivered on: 19 July 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1998	Delivered on: 28 July 1998 Satisfied on: 16 April 2009 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 reynardson road tottenham london N17 l/b of haringey t/no.NGL502582 and assigns the benefit of all contracts agreements rights securities. By way of floating charge all undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 2 January 1998 Satisfied on: 16 April 2009 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 617 lordship lane wood green london N22 t/no.MX333666 and by way of assignment the benefit of all contracts agreements rights securities covenants guarantees bonds and indemnities. By way of floating charge all the company's undertaking and all its other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 2 January 1998 Satisfied on: 16 April 2009 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 204-205 grange road london SE1 3AA t/no.SGL144919 and by way of assignment the benefit of all contracts agreements rights securities covenants guarantees bonds and indemnities. By way of floating charge all the company's undertaking and all its other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
29 July 1988	Delivered on: 8 August 1988 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 shirland road, london W.9 title no ln 223668 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 2003	Delivered on: 5 March 2003 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises known as 18 langham close langham road tottenham london N15 3LB t/n EGL358623. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 August 1987	Delivered on: 13 August 1987 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties in grange road, griggs place, bermandsey, in the london borough of southwark.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 2003	Delivered on: 5 March 2003 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h premises known as 8 reynardson road tottenham london N17 7JX t/n NGL150043. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 February 2003	Delivered on: 5 March 2003 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises known as 58 hawarden hill, dollis hill lane and parking space 58 london NW2 t/n NGL422819. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 February 2003	Delivered on: 5 March 2003 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 50 kendal avenue edmonton london N18 t/n NGL21550 and MX241237. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 59 parkwood oakleigh road north london t/n AGL84994. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154 lansdowne road tottenham london t/n EGL276184. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 264 high road tottenham london title number MX315041. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 46 dowsett road tottenham london title number MX434758. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 September 2000	Delivered on: 4 October 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24 strode close muswell hill london - NGL645066. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 reynardson road london. T/no. NGL502582. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 seymour avenue london. T/no. MX336210. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 July 1985	Delivered on: 7 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 204/205 grange road, london borough of southwark title no sgl 144919. Fully Satisfied
19 July 2019	Delivered on: 23 July 2019 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 5 crown court , crown road, london N10 2JA. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 kendal avenue edmonton t/no MX241237. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 617 lordship lane london t/no MX333666. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 tottenham lane london t/no MX276348. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264 high road tottenham london t/no MX315041. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 parkwood oakleigh road north london t/no AGL84994. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Efg Private Bank Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority legal charge over an interest deposit see image for full details. Outstanding

Filing History

13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 April 2022	Termination of appointment of Polys Sykopetritis as a secretary on 31 March 2022 (1 page)
28 April 2022	Termination of appointment of Polys Sykopetritis as a director on 31 March 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Miss Monica Sykopetritis as a director on 25 November 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 July 2019	Registration of charge 010311600027, created on 19 July 2019 (12 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Termination of appointment of Melios Sykopetritis as a director (1 page)
10 June 2013	Termination of appointment of Melios Sykopetritis as a director (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Mr Melios Sykopetritis on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Melios Sykopetritis on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 October 2008	Return made up to 31/03/08; full list of members (4 pages)
28 October 2008	Appointment terminated secretary george nosworthy (1 page)
28 October 2008	Appointment terminated secretary george nosworthy (1 page)
28 October 2008	Return made up to 31/03/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
29 June 2004	Amended accounts made up to 31 March 2003 (5 pages)
29 June 2004	Amended accounts made up to 31 March 2003 (5 pages)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 30 high road london N2 9PJ (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 30 high road london N2 9PJ (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 December 1999	Full accounts made up to 31 March 1999 (11 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (10 pages)
28 October 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 March 1996 (9 pages)
22 July 1997	Full accounts made up to 31 March 1996 (9 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Secretary resigned (1 page)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1995	New secretary appointed (2 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
2 February 1995	New secretary appointed (2 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
5 January 1995	Return made up to 31/12/94; no change of members (4 pages)
5 January 1995	Return made up to 31/12/94; no change of members (4 pages)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
23 September 1993	Full accounts made up to 31 March 1993 (10 pages)
23 September 1993	Full accounts made up to 31 March 1993 (10 pages)
24 December 1992	Return made up to 31/12/92; full list of members (6 pages)
24 December 1992	Return made up to 31/12/92; full list of members (6 pages)
18 August 1992	Full accounts made up to 31 March 1992 (11 pages)
18 August 1992	Full accounts made up to 31 March 1992 (11 pages)
2 April 1992	Return made up to 31/12/91; no change of members (4 pages)
2 April 1992	Return made up to 31/12/91; no change of members (4 pages)
18 October 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
18 October 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
9 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
9 April 1991	Return made up to 31/12/90; no change of members (6 pages)
9 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
9 April 1991	Return made up to 31/12/90; no change of members (6 pages)
15 February 1990	Return made up to 31/12/89; full list of members (4 pages)
15 February 1990	Return made up to 31/12/89; full list of members (4 pages)
18 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
18 October 1989	Return made up to 31/12/88; full list of members (4 pages)
18 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
18 October 1989	Return made up to 31/12/88; full list of members (4 pages)
11 September 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
11 September 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
2 June 1989	First gazette (1 page)
2 June 1989	First gazette (1 page)
8 August 1988	Particulars of mortgage/charge (3 pages)
8 August 1988	Particulars of mortgage/charge (3 pages)
20 May 1988	Return made up to 31/12/87; full list of members (4 pages)
20 May 1988	Return made up to 31/12/87; full list of members (4 pages)
10 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1988	Director resigned;new director appointed (2 pages)
13 January 1988	Director resigned;new director appointed (2 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
3 April 1987	Return made up to 04/12/86; full list of members (4 pages)
3 April 1987	Return made up to 04/12/86; full list of members (4 pages)
16 March 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
16 March 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
18 June 1986	Return made up to 21/11/85; full list of members (4 pages)
18 June 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
18 June 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
18 June 1986	Return made up to 21/11/85; full list of members (4 pages)
15 November 1971	Certificate of incorporation (1 page)
15 November 1971	Incorporation (14 pages)
15 November 1971	Certificate of incorporation (1 page)
15 November 1971	Incorporation (14 pages)

SYKO Limited

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