| Company Name | SY Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476299 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Moderate Systems Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bram Vis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 August 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Point 5 Blackwood Close West Byfleet Surrey KT14 6PW |
| Director Name | FTA Financial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 16 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 23 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 14 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 9 June 2005 | Incorporation (10 pages) |