| Company Name | Syil.Uk Limited |
|---|---|
| Director | Hugh Smith |
| Company Status | Active |
| Company Number | 06235875 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Hugh Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(5 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 101 Harold Road London E11 4QX |
| Secretary Name | Vasundhara Rao Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(5 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | 101 Harold Road London E11 4QX |
| Director Name | Total Company Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
| Secretary Name | Total Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hugh Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,658 |
| Cash | £26,358 |
| Current Liabilities | £89,475 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from fifth floor kingfisher house station road new barnet hertfordshire EN5 1NZ (1 page) |
| 4 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from fifth floor kingfisher house station road new barnet hertfordshire EN5 1NZ (1 page) |
| 3 June 2008 | Appointment terminated director total company formations LTD (1 page) |
| 3 June 2008 | Appointment terminated secretary total company secretaries LTD (1 page) |
| 3 June 2008 | Appointment terminated secretary total company secretaries LTD (1 page) |
| 3 June 2008 | Appointment terminated director total company formations LTD (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 August 2007 | Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 3 May 2007 | Incorporation (13 pages) |
| 3 May 2007 | Incorporation (13 pages) |