EXECUTIVE SYNC. LTD

Key Data

Status

Dissolved

Company No.

05036057

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/02/2004)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Warren Jones on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Nadine Jones on 2010-03-08

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

09/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

08/03/2009

Location of debenture register

View PDF (1 pages)

08/03/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from lakehouse earlswood warwickshire B94 5SJ

View PDF (1 pages)

27/11/2008

Return made up to 18/02/08; no change of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

24/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

21/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

02/06/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

23/08/2005

Accounts made up to 2005-02-28

View PDF (6 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	04/02/2004 - 09/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	04/02/2004 - 09/02/2004	9239
Jones, Warren Philip	Director	09/02/2004 - Present	4
Jones, Nadine	Director	09/02/2004 - Present	2
Jones, Warren Philip	Secretary	09/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE SYNC. LTD

EXECUTIVE SYNC. LTD is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Lakehouse, The Common, Earlswood, Warwickshire B94 5SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE SYNC. LTD?

EXECUTIVE SYNC. LTD is currently Dissolved. It was registered on 04/02/2004 and dissolved on 12/12/2011.

Where is EXECUTIVE SYNC. LTD located?

EXECUTIVE SYNC. LTD is registered at Lakehouse, The Common, Earlswood, Warwickshire B94 5SJ.

What does EXECUTIVE SYNC. LTD do?

EXECUTIVE SYNC. LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EXECUTIVE SYNC. LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.