| Company Name | Symetra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051449 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Diana Bruno-Gaston |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Ulverston Road London E17 4BW |
| Secretary Name | Angela Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lime Tree Avenue Peterborough Cambridgeshire PE1 2NS |
| Secretary Name | Mr Keith Jacques |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 2013) |
| Role | Company Director |
| Correspondence Address | 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN |
Contact
| Website | symetra.co.uk |
|---|
Location
| Registered Address | 56 Ulverston Road London E17 4BW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Diana Bruno-gaston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,971 |
| Cash | £11,866 |
| Current Liabilities | £196 |
Accounts
| Latest Accounts | 30 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 27 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 30 August 2019 (4 pages) |
| 26 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 24 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 23 July 2018 | Notification of Diana Bruno-Gaston as a person with significant control on 23 July 2018 (2 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 June 2016 | Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 25 June 2016 | Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 19 May 2014 | Termination of appointment of Keith Jacques as a secretary (1 page) |
| 19 May 2014 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN England on 19 May 2014 (1 page) |
| 19 May 2014 | Termination of appointment of Keith Jacques as a secretary (1 page) |
| 19 May 2014 | Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN England on 19 May 2014 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 7 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 9 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 25 August 2011 (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Diana Bruno-Gaston on 1 July 2010 (2 pages) |
| 2 September 2010 | Termination of appointment of Angela Chalmers as a secretary (1 page) |
| 2 September 2010 | Director's details changed for Diana Bruno-Gaston on 1 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Diana Bruno-Gaston on 1 July 2010 (2 pages) |
| 2 September 2010 | Appointment of Mr Keith Jacques as a secretary (1 page) |
| 2 September 2010 | Appointment of Mr Keith Jacques as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Angela Chalmers as a secretary (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 23 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 12 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 3 July 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 1 November 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 1 November 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 24 November 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 20 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 56 ulverston road london E17 4BW (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 56 ulverston road london E17 4BW (1 page) |
| 20 February 2004 | Incorporation (17 pages) |
| 20 February 2004 | Incorporation (17 pages) |