Company NameSYNC City Limited
Company StatusDissolved
Company Number02239303
CategoryPrivate Limited Company
Incorporation Date5 April 1988(36 years, 1 month ago)
Dissolution Date13 October 1998 (25 years, 6 months ago)
Previous NameScarlet Recording Company Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Elizabeth Helen Lenten
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(4 years after company formation)
Appointment Duration6 years, 6 months (closed 13 October 1998)
RoleMusic Studios
Country of ResidenceUnited Kingdom
Correspondence Address68 Siltside
Spalding
PE11 4ET
Secretary NameMs Elizabeth Helen Lenten
NationalityBritish
StatusClosed
Appointed05 April 1992(4 years after company formation)
Appointment Duration6 years, 6 months (closed 13 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Siltside
Spalding
PE11 4ET
Director NameWan Leslie Hewitt
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1994(5 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 13 October 1998)
RoleSound Engineer
Correspondence Address43b Sackville Gardens
Ilford
Essex
IG1 3LJ
Director NameMr Steve Hussey
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1994)
RoleCo Director
Correspondence Address21 Theobalds Close
Cuffley
Potters Bar
Hertfordshire
EN6 4HH

Location

Registered AddressMill Mead Industrial Centre
Unit 64
London
N17 9QU
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Hale
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1997Company name changed scarlet recording company limite d\certificate issued on 05/11/97 (2 pages)
27 August 1997Return made up to 05/04/97; full list of members (6 pages)
12 June 1997Full accounts made up to 31 August 1996 (11 pages)
29 October 1996Registered office changed on 29/10/96 from: unit 17/22, millmead business centre, millmead, tottenhamhale, london N17 9QU (1 page)
22 October 1996Ad 08/10/96--------- £ si 16@1=16 £ ic 100/116 (2 pages)
13 September 1996Company name changed sync-city LIMITED\certificate issued on 16/09/96 (2 pages)
11 June 1996Full accounts made up to 31 August 1995 (9 pages)
21 May 1996Return made up to 05/04/96; no change of members (4 pages)
26 June 1995Full accounts made up to 31 August 1994 (11 pages)
21 April 1995Return made up to 05/04/95; full list of members (6 pages)