Symat Properties Limited

Company Name	Symat Properties Limited
Company Status	Dissolved
Company Number	04953902
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Dissolution Date	27 September 2016 (7 years, 7 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	Janet Barbara Crow
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copthorne 13 Parkers Close Ashtead Surrey KT21 2AP

Director Name	John Sydney Crow
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copthorne 13 Parkers Close Ashtead Surrey KT21 2AP

Director Name	Matthew David Crow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlawn Green Lane Ashtead Surrey KT21 2JW

Director Name	Simon John Crow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Copthorne 13 Parkers Close Ashtead Surrey KT21 2AP

Secretary Name	Janet Barbara Crow
Nationality	British
Status	Closed
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copthorne 13 Parkers Close Ashtead Surrey KT21 2AP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Janet Barbara Crow 40.00% Ordinary
40 at £1	John Sydney Crow 40.00% Ordinary
10 at £1	Matthew David Crow 10.00% Ordinary
10 at £1	Simon John Crow 10.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 June 2005	Delivered on: 5 September 2007 Persons entitled: Ucb Home Loans Corporation Limited Classification: Legal charge Secured details: Â£178,494.00 due or to become due from the company to. Particulars: B1-60 faroe city island and car parking space 261 wellington road, leeds. Outstanding

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Application to strike the company off the register (3 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
29 October 2012	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 29 October 2012 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 January 2012	Director's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
25 January 2012	Director's details changed for John Sydney Crow on 4 November 2011 (2 pages)
25 January 2012	Director's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
25 January 2012	Director's details changed for John Sydney Crow on 4 November 2011 (2 pages)
25 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Simon John Crow on 4 May 2011 (2 pages)
25 January 2012	Director's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
25 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Simon John Crow on 4 May 2011 (2 pages)
25 January 2012	Director's details changed for John Sydney Crow on 4 November 2011 (2 pages)
25 January 2012	Director's details changed for Simon John Crow on 4 May 2011 (2 pages)
24 January 2012	Secretary's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
24 January 2012	Secretary's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
24 January 2012	Secretary's details changed for Janet Barbara Crow on 4 November 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Director's details changed for John Sydney Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Simon John Crow on 5 November 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Simon John Crow on 5 November 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Matthew David Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Janet Barbara Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Simon John Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for John Sydney Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew David Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for John Sydney Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew David Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Janet Barbara Crow on 5 November 2009 (2 pages)
1 December 2009	Director's details changed for Janet Barbara Crow on 5 November 2009 (2 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Return made up to 05/11/08; full list of members (5 pages)
1 December 2008	Return made up to 05/11/08; full list of members (5 pages)
28 November 2008	Director's change of particulars / simon crow / 05/11/2008 (1 page)
28 November 2008	Director's change of particulars / simon crow / 05/11/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon CR0 2BX (1 page)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon CR0 2BX (1 page)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Return made up to 05/11/07; full list of members (4 pages)
5 December 2007	Return made up to 05/11/07; full list of members (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 January 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
28 December 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
14 December 2006	Return made up to 05/11/06; full list of members (3 pages)
14 December 2006	Return made up to 05/11/06; full list of members (3 pages)
9 December 2005	Return made up to 05/11/05; full list of members (3 pages)
9 December 2005	Return made up to 05/11/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 November 2004	Return made up to 05/11/04; full list of members (7 pages)
29 November 2004	Return made up to 05/11/04; full list of members (7 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
16 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 February 2004	Ad 20/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2004	Ad 20/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 31 corsham street london N1 6DR (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 31 corsham street london N1 6DR (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (2 pages)
5 November 2003	Incorporation (18 pages)
5 November 2003	Incorporation (18 pages)

Symat Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London