Company NameSYSC Consulting Ltd
Company StatusDissolved
Company Number05479865
CategoryPrivate Limited Company
Incorporation Date14 June 2005(18 years, 9 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Directors

Director NameMr Patrick Declan Joseph Melody
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29 Lackford Road
Coulsdon
Surrey
CR5 3TB
Secretary NameMrs Rhonda Marie Melody
NationalityBritish
StatusClosed
Appointed14 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Lackford Road
Chipstead
Surrey
CR5 3TB

Location

Registered Address29 Lackford Road
Coulsdon
Surrey
CR5 3TB
RegionSouth East
ConstituencyReigate
CountySurrey
WardChipstead, Hooley and Woodmansterne
Built Up AreaGreater London

Financials

Year2013
Net Worth£5,822
Cash£13,347
Current Liabilities£17,245

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
24 November 2017Application to strike the company off the register (3 pages)
24 November 2017Application to strike the company off the register (3 pages)
16 June 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
16 June 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
7 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
16 December 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(4 pages)
25 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 October 2012Director's details changed for Patrick Melody on 18 September 2012 (2 pages)
12 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 October 2012Director's details changed for Patrick Melody on 18 September 2012 (2 pages)
12 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 October 2012Secretary's details changed for Rhonda Marie Melody on 18 September 2012 (1 page)
12 October 2012Secretary's details changed for Rhonda Marie Melody on 18 September 2012 (1 page)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 September 2011Annual return made up to 18 September 2011 (14 pages)
22 September 2011Annual return made up to 18 September 2011 (14 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 November 2010Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
3 November 2010Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 October 2009Annual return made up to 14 June 2009 (10 pages)
8 October 2009Annual return made up to 14 June 2009 (10 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 April 2009Return made up to 14/06/08; full list of members (6 pages)
1 April 2009Return made up to 14/06/08; full list of members (6 pages)
19 December 2008Return made up to 14/06/07; full list of members (6 pages)
19 December 2008Return made up to 14/06/07; full list of members (6 pages)
3 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 March 2008Prev ext from 31/05/2007 to 31/07/2007 (1 page)
31 March 2008Prev ext from 31/05/2007 to 31/07/2007 (1 page)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 February 2007Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
5 February 2007Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
14 August 2006Return made up to 14/06/06; full list of members (6 pages)
14 August 2006Return made up to 14/06/06; full list of members (6 pages)
14 June 2005Incorporation (14 pages)
14 June 2005Incorporation (14 pages)