| Company Name | Sytrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955413 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2009(14 years, 10 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Anne James |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tenby Road Edgware Middlesex HA8 6DP |
| Director Name | Mr Simon Paul James |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tenby Road Edgware Middlesex HA8 6DP |
| Secretary Name | Mr Simon Paul James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tenby Road Edgware Middlesex HA8 6DP |
Location
| Registered Address | 21 Tenby Road Edgware Middlesex HA8 6DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,649 |
| Cash | £14,936 |
| Current Liabilities | £2,609 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 July 2011 | Director's details changed for Mr Simon Paul James on 30 June 2011 (2 pages) |
| 9 July 2011 | Secretary's details changed for Mr Simon Paul James on 30 June 2011 (1 page) |
| 9 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-09
|
| 9 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-09
|
| 9 July 2011 | Director's details changed for Mr Simon Paul James on 30 June 2011 (2 pages) |
| 9 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-09
|
| 9 July 2011 | Director's details changed for Mrs Anne James on 30 June 2011 (2 pages) |
| 9 July 2011 | Director's details changed for Mrs Anne James on 30 June 2011 (2 pages) |
| 9 July 2011 | Secretary's details changed for Mr Simon Paul James on 30 June 2011 (1 page) |
| 6 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 6 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 1 November 2010 | Registered office address changed from 23 Rivermead Road Woodley Reading Berkshire RG5 4DH United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 23 Rivermead Road Woodley Reading Berkshire RG5 4DH United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 23 Rivermead Road Woodley Reading Berkshire RG5 4DH United Kingdom on 1 November 2010 (1 page) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2009 | Incorporation (14 pages) |
| 7 July 2009 | Incorporation (14 pages) |