| Company Name | SYBO Design & Interiors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08585748 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Cooshan Seboruth |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2017(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 West End Lane London NW6 2LX |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Karen Gale |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 7 Cambridge Court 3 Holborn Close London NW7 4AZ |
Location
| Registered Address | 7 Cambridge Court 3 Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 10 September 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 11 August 2018 | Confirmation statement made on 26 June 2018 with updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of Cooshan Seboruth as a person with significant control on 2 January 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of Cooshan Seboruth as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Cooshan Seboruth as a person with significant control on 2 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Cooshan Seboruth as a director on 2 January 2017 (3 pages) |
| 7 February 2017 | Termination of appointment of Karen Gale as a director on 2 January 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Karen Gale as a director on 2 January 2017 (2 pages) |
| 7 February 2017 | Appointment of Cooshan Seboruth as a director on 2 January 2017 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Karen Gale on 1 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Karen Gale on 1 June 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 7 Cambridge Court 3 Holborn Close London NW7 4AZ on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 7 Cambridge Court 3 Holborn Close London NW7 4AZ on 26 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Termination of appointment of Clifford Wing as a director (1 page) |
| 30 June 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 30 June 2014 | Termination of appointment of Clifford Wing as a director (1 page) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 20 August 2013 | Appointment of Karen Gale as a director (3 pages) |
| 20 August 2013 | Appointment of Karen Gale as a director (3 pages) |
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|