| Company Name | Salycae Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01777633 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1983(40 years, 5 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Bladeprime Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Jaison Thomas |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2016(32 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 13 December 2016) |
| Role | Insurance Advisor |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Jaison Thomas |
|---|---|
| Status | Closed |
| Appointed | 11 February 2016(32 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Stanley Craven |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 11 February 2016) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Harper Avenue Wednesfield Wolverhampton West Midlands WV11 1HA |
| Director Name | Mr John Richard Perkins |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 15 August 2015) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 256 Renton Road Wolverhampton WV10 6XD |
| Secretary Name | Stanley Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 11 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Harper Avenue Wednesfield Wolverhampton West Midlands WV11 1HA |
Contact
| Website | salycae.co.uk |
|---|
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stanley Craven 99.00% Ordinary |
|---|---|
| 1 at £1 | John Richard Perkins 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,220 |
| Current Liabilities | £1,120 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Termination of appointment of Stanley Craven as a director on 11 February 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Stanley Craven as a secretary on 11 February 2016 (2 pages) |
| 13 May 2016 | Appointment of Jaison Thomas as a director on 11 February 2016 (3 pages) |
| 13 May 2016 | Termination of appointment of Stanley Craven as a director on 11 February 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of John Richard Perkins as a director on 15 August 2015 (2 pages) |
| 13 May 2016 | Appointment of Jaison Thomas as a secretary on 11 February 2016 (3 pages) |
| 13 May 2016 | Termination of appointment of Stanley Craven as a secretary on 11 February 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of John Richard Perkins as a director on 15 August 2015 (2 pages) |
| 13 May 2016 | Appointment of Jaison Thomas as a secretary on 11 February 2016 (3 pages) |
| 13 May 2016 | Appointment of Jaison Thomas as a director on 11 February 2016 (3 pages) |
| 12 May 2016 | Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to 20-22 Wenlock Road London N1 7GU on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to 20-22 Wenlock Road London N1 7GU on 12 May 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 December 2015 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 2 December 2015 | Previous accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 11 September 2015 | Termination of appointment of John Richard Perkins as a director on 15 August 2015 (1 page) |
| 11 September 2015 | Termination of appointment of John Richard Perkins as a director on 15 August 2015 (1 page) |
| 7 September 2015 | Director's details changed for John Richard Perkins on 3 July 2015 (2 pages) |
| 7 September 2015 | Director's details changed for John Richard Perkins on 3 July 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 July 2010 | Director's details changed for Stanley Craven on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Stanley Craven on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Stanley Craven on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for John Richard Perkins on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for John Richard Perkins on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for John Richard Perkins on 1 October 2009 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 03/07/08; no change of members
|
| 5 August 2008 | Return made up to 03/07/08; no change of members
|
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 September 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 29 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 29 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 2 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 10 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 14 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 22 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: bradburn house darlington street wolverhampton WV1 4NN (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: bradburn house darlington street wolverhampton WV1 4NN (1 page) |
| 16 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 7 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 7 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |