| Company Name | Syqic UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07631710 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
| Previous Name | Syqic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Muhamad Jamal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Brides House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | St. Brides House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Syqic Capital Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£756,846 |
| Cash | £1,073,100 |
| Current Liabilities | £2,162,953 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2018 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 7 May 2016 | Full accounts made up to 31 December 2014 (13 pages) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Director's details changed for Muhamad Jamal on 1 January 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Muhamad Jamal on 1 January 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Muhamad Jamal on 1 January 2015 (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 22 August 2013 | Company name changed syqic LIMITED\certificate issued on 22/08/13
|
| 22 August 2013 | Change of name notice (2 pages) |
| 22 August 2013 | Company name changed syqic LIMITED\certificate issued on 22/08/13
|
| 22 August 2013 | Change of name notice (2 pages) |
| 13 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 13 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 28 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of John King as a director (1 page) |
| 20 June 2011 | Termination of appointment of John King as a director (1 page) |
| 20 June 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 27 May 2011 | Appointment of Muhamad Jamal as a director (2 pages) |
| 27 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 27 May 2011 | Appointment of Muhamad Jamal as a director (2 pages) |
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|