| Company Name | Syrinx Capital Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09337510 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Mr Christophe Bagot |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Avenue London NW3 3EL |
Location
| Registered Address | 7 Eton Avenue London NW3 3EL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 5k at £10 | Tufgap LTD 60.97% Non-voting Redeemable |
|---|---|
| 3.2k at £10 | Amauri Frantz 39.02% Non-voting Redeemable |
| 100 at £0.01 | Christophe Bagot 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 21 April 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Registered office address changed from 7 Eton Avenue London NW3 3EL England to Hcp - 4th Floor 97 Jermyn Street London SW1Y 6JE on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 24 July 2015 | Sub-division of shares on 5 July 2015 (5 pages) |
| 24 July 2015 | Statement of capital following an allotment of shares on 15 July 2015
|
| 24 July 2015 | Sub-division of shares on 5 July 2015 (5 pages) |
| 23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|