Sylantro Systems Emea Limited

Company Name	Sylantro Systems Emea Limited
Company Status	Dissolved
Company Number	05884178
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Sylantro Systems UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mary Ellen Seravalli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1000 Rachel Lane Sw Vienna Va 22180 United States

Director Name	Mr James Albert Tholen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	182 River Park Drive Great Falls Virginia 22066 United States

Secretary Name	Mary Ellen Seravalli
Nationality	American
Status	Closed
Appointed	14 January 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1000 Rachel Lane Sw Vienna Va 22180 United States

Director Name	Peter Anthony Bonee Jr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	7003 Hollow Lake Way Ca 95120 United States

Secretary Name	Christopher Reid Thomas
Nationality	Canadian
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	V P Sales
Correspondence Address	19814 Oakham Drive Saratoga 95070 California United States

Director Name	Mr Eric James Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 218a Finchampstead Road Wokingham Berkshire RG40 3HB

Director Name	Marco Limena
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2009)
Role	Chief Exec Officer
Correspondence Address	16529 Appleblossom Lane Los Gatos Ca 95032 United States

Director Name	Mr Aidan Cullen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2009)
Role	Chief Fin Officer
Country of Residence	United States
Correspondence Address	1239 Christobal Privada Mountain View Ca 94040 United States

Secretary Name	Mr Eric James Wilson
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 218a Finchampstead Road Wokingham Berkshire RG40 3HB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£66,068
Cash	£10,437
Current Liabilities	£116,508

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Director and Secretary's Change of Particulars / mary seravalli / 24/07/2009 / HouseName/Number was: , now: 1000; Street was: 220 perry parkway, now: rachel lane sw; Area was: gaithersburg, now: ; Post Town was: maryland, now: vienna; Region was: 20877, now: va 22180; Country was: united states, now: united states of america (1 page)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 July 2009	Director and secretary's change of particulars / mary seravalli / 24/07/2009 (1 page)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 March 2009	Appointment terminated director aiden cullen (1 page)
30 March 2009	Director appointed james albert tholen (2 pages)
30 March 2009	Appointment Terminated Director marco limena (1 page)
30 March 2009	Appointment terminated director marco limena (1 page)
30 March 2009	Director and secretary appointed mary ellen seravalli (2 pages)
30 March 2009	Director and secretary appointed mary ellen seravalli (2 pages)
30 March 2009	Director appointed james albert tholen (2 pages)
30 March 2009	Appointment Terminated Director aiden cullen (1 page)
29 December 2008	Appointment Terminated Director and Secretary eric wilson (1 page)
29 December 2008	Appointment terminated director and secretary eric wilson (1 page)
24 December 2008	Registered office changed on 24/12/2008 from russell bedford house, city forum, 250 city road london EC1V 2QQ (1 page)
24 December 2008	Registered office changed on 24/12/2008 from russell bedford house, city forum, 250 city road london EC1V 2QQ (1 page)
24 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 December 2008	Return made up to 24/07/08; full list of members (4 pages)
1 December 2008	Return made up to 24/07/08; full list of members (4 pages)
14 October 2008	Return made up to 24/07/07; full list of members (7 pages)
14 October 2008	Return made up to 24/07/07; full list of members (7 pages)
14 October 2008	Secretary appointed eric james wilson (1 page)
14 October 2008	Secretary appointed eric james wilson (1 page)
9 October 2008	Appointment terminated director peter bonee jr (1 page)
9 October 2008	Director appointed marco limena (2 pages)
9 October 2008	Appointment Terminated Director peter bonee jr (1 page)
9 October 2008	Appointment terminated secretary christopher thomas (1 page)
9 October 2008	Appointment Terminated Secretary christopher thomas (1 page)
9 October 2008	Director appointed marco limena (2 pages)
9 October 2008	Director appointed aiden cullen (1 page)
9 October 2008	Director appointed aiden cullen (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
19 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
30 August 2006	Company name changed sylantro systems uk LIMITED\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed sylantro systems uk LIMITED\certificate issued on 30/08/06 (2 pages)
2 August 2006	New secretary appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New secretary appointed (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
24 July 2006	Incorporation (17 pages)
24 July 2006	Incorporation (17 pages)

Sylantro Systems Emea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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