Sydmor Finance (UK) Limited

Company Name	Sydmor Finance (UK) Limited
Company Status	Dissolved
Company Number	03127572
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Gameadd Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Moyo Clinsort Kamgaing
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month (closed 26 January 2010)
Role	Company Director
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Toyin Kamgaing
Nationality	Nigerian
Status	Closed
Appointed	30 June 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	86 Sydney Street London SW3 6NJ

Secretary Name	James Hill Perry
Nationality	British
Status	Resigned
Appointed	05 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1997)
Role	Solicitor
Correspondence Address	Flat 9 65 Ladbroke Grove London W11 2PD

Director Name	Vincent Marie Francois Flichy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 1996(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	17 Rue De Vergennes Versailles Yvelines 78000

Secretary Name	Philip William Leatham
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Flat 11 5 Elm Park Gardens London Sw10

Secretary Name	Moyo Clinsort Kamgaing
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years after company formation)
Appointment Duration	1 week, 1 day (resigned 08 December 2005)
Role	Banker
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Mr Ayomide Otubanjo
Nationality	British
Status	Resigned
Appointed	08 December 2005(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Sunny Hill Hendon London NW4 4LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Brook Street London W1S 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	Secretary appointed toyin kamgaing (2 pages)
6 August 2008	Secretary appointed toyin kamgaing (2 pages)
31 July 2008	Appointment Terminated Director vincent flichy (1 page)
31 July 2008	Appointment terminated director vincent flichy (1 page)
23 April 2008	Appointment Terminated Secretary ayo otubanjo (1 page)
23 April 2008	Appointment terminated secretary ayo otubanjo (1 page)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2008	Return made up to 17/11/07; full list of members (2 pages)
11 January 2008	Return made up to 17/11/07; full list of members (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Return made up to 17/11/06; full list of members (3 pages)
4 December 2006	Return made up to 17/11/06; full list of members (3 pages)
4 December 2006	Secretary resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 January 2006	Return made up to 17/11/05; full list of members (2 pages)
4 January 2006	Return made up to 17/11/05; full list of members (2 pages)
19 December 2005	Return made up to 17/11/04; full list of members; amend (7 pages)
19 December 2005	Return made up to 17/11/04; full list of members; amend (7 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Return made up to 17/11/04; no change of members (7 pages)
10 January 2005	Return made up to 17/11/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2003	Return made up to 17/11/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Return made up to 17/11/02; full list of members (7 pages)
10 April 2003	Return made up to 17/11/02; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Ad 31/12/01--------- us$ si 150000@1=150000 us$ ic 350000/500000 (2 pages)
10 April 2002	Ad 31/12/01--------- us$ si 150000@1=150000 us$ ic 350000/500000 (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: 6 brook street london W1S 1BB (1 page)
20 March 2002	Us$ nc 350000/500000 31/12/01 (1 page)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2002	Us$ nc 350000/500000 31/12/01 (1 page)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Return made up to 17/11/01; full list of members (6 pages)
20 March 2002	Registered office changed on 20/03/02 from: 6 brook street london W1S 1BB (1 page)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 December 2000	Return made up to 17/11/00; full list of members (6 pages)
13 December 2000	Return made up to 17/11/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
11 February 2000	Ad 16/11/99--------- us$ si 150000@1 (2 pages)
11 February 2000	Nc inc already adjusted 16/11/99 (1 page)
11 February 2000	Nc inc already adjusted 16/11/99 (1 page)
11 February 2000	Ad 16/11/99--------- us$ si 150000@1 (2 pages)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 December 1999	Return made up to 17/11/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 31 December 1998 (14 pages)
12 April 1999	Full accounts made up to 31 December 1998 (14 pages)
11 December 1998	Return made up to 17/11/98; full list of members (6 pages)
16 September 1998	Ad 18/08/98--------- us$ si 75000@1=75000 us$ ic 50000/125000 (2 pages)
16 September 1998	Ad 18/08/98--------- us$ si 75000@1=75000 us$ ic 50000/125000 (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
18 December 1997	Return made up to 17/11/97; no change of members (4 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 December 1997	New secretary appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Return made up to 17/11/96; full list of members; amend (6 pages)
27 August 1997	Return made up to 17/11/96; full list of members; amend (6 pages)
14 November 1996	Return made up to 17/11/96; full list of members (6 pages)
14 November 1996	Return made up to 17/11/96; full list of members (6 pages)
1 August 1996	New secretary appointed (2 pages)
30 June 1996	Ad 24/06/96--------- us$ si 125000@1=125000 us$ ic 50000/175000 (2 pages)
30 June 1996	Ad 24/06/96--------- us$ si 125000@1=125000 us$ ic 50000/175000 (2 pages)
1 May 1996	Nc inc already adjusted 25/04/96 (1 page)
1 May 1996	Registered office changed on 01/05/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
1 May 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
1 May 1996	Ad 25/04/96--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
1 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
1 May 1996	Ad 25/04/96--------- us$ si 50000@1=50000 us$ ic 0/50000 (2 pages)
1 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1996	Nc inc already adjusted 25/04/96 (1 page)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Memorandum and Articles of Association (8 pages)
4 January 1996	Memorandum and Articles of Association (8 pages)
27 December 1995	Company name changed gameadd LIMITED\certificate issued on 28/12/95 (4 pages)
27 December 1995	Company name changed gameadd LIMITED\certificate issued on 28/12/95 (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1995	Director resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
17 November 1995	Incorporation (9 pages)

Sydmor Finance (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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