| Company Name | SYON Lounge Ltd |
|---|---|
| Director | Kevork Ipdjian |
| Company Status | Liquidation |
| Company Number | 09336884 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kevork Ipdjian |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 23 August 2022(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Mohsen Jhalehdoust |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohsen Jhalehdoust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 6 September 2023 (overdue) |
Filing History
| 19 January 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 August 2019 | Cessation of Ali Salman as a person with significant control on 10 May 2019 (1 page) |
| 19 August 2019 | Notification of Azz Group of Companies Ltd as a person with significant control on 10 May 2019 (2 pages) |
| 25 March 2019 | Cessation of Mohsen Jhalehdoust as a person with significant control on 14 December 2018 (1 page) |
| 25 March 2019 | Notification of Aj Group of Companies Ltd as a person with significant control on 14 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 8 January 2019 | Change of details for Mr Mohsen Jhalehdoust as a person with significant control on 18 April 2017 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2018 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 July 2017 | Notification of Mohsen Al-Salman as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Ali Salman as a person with significant control on 18 April 2017 (2 pages) |
| 19 July 2017 | Notification of Mohsen Al-Salman as a person with significant control on 18 April 2017 (2 pages) |
| 19 July 2017 | Notification of Ali Salman as a person with significant control on 19 July 2017 (2 pages) |
| 5 June 2017 | Statement of capital following an allotment of shares on 18 April 2017
|
| 5 June 2017 | Statement of capital following an allotment of shares on 18 April 2017
|
| 4 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|