Company NameSymphony Ccm Limited
Company StatusDissolved
Company Number12290331
CategoryPrivate Limited Company
Incorporation Date30 October 2019(4 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous NameSymphony Ukco Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dominic James Haviland Slade
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2019(1 day after company formation)
Appointment Duration1 year, 4 months (closed 16 March 2021)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address21 Palmer Street
London
SW1H 0AD
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Paul Michael Rayner
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2019(1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 September 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address21 Palmer Street
London
SW1H 0AD

Location

Registered Address21 Palmer Street
London
SW1H 0AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 December 2020First Gazette notice for voluntary strike-off (1 page)
11 December 2020Application to strike the company off the register (3 pages)
2 December 2020Cessation of Bibi Rahima Ally as a person with significant control on 1 November 2019 (1 page)
21 September 2020Termination of appointment of Paul Michael Rayner as a director on 21 September 2020 (1 page)
8 November 2019Memorandum and Articles of Association (8 pages)
8 November 2019Resolutions
  • RES13 ‐ Change of name from symphony ukco LIMITED 30/10/2019
(1 page)
31 October 2019Appointment of Mr Paul Michael Rayner as a director on 31 October 2019 (2 pages)
31 October 2019Appointment of Mr Dominic James Haviland Slade as a director on 31 October 2019 (2 pages)
31 October 2019Termination of appointment of Bibi Rahima Ally as a director on 31 October 2019 (1 page)
30 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
(3 pages)
30 October 2019Incorporation
Statement of capital on 2019-10-30
  • GBP 1
(19 pages)
30 October 2019Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 21 Palmer Street London SW1H 0AD on 30 October 2019 (1 page)