SSY LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02761260

Incorporation date

02/11/1992

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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18/01/2015

Application to strike the company off the register

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30/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

27/11/2013

Accounts made up to 2013-09-30

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

07/05/2013

Accounts made up to 2012-09-30

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption full accounts made up to 2011-09-30

View PDF (15 pages)

28/08/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

28/08/2012

Registered office address changed from 1 James Street London W1U 1DR on 2012-08-29

View PDF (1 pages)

23/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

19/05/2011

Statement by directors

View PDF (1 pages)

19/05/2011

Solvency statement dated 30/09/10

View PDF (1 pages)

19/05/2011

Resolutions

View PDF (2 pages)

19/05/2011

Change of share class name or designation

View PDF (2 pages)

19/05/2011

Resolutions

View PDF (7 pages)

08/05/2011

Previous accounting period shortened from 2011-06-30 to 2010-09-30

View PDF (3 pages)

13/03/2011

View PDF (6 pages)

05/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

05/12/2010

Termination of appointment of Guat Wong as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (13 pages)

04/05/2010

View PDF (7 pages)

23/03/2010

Termination of appointment of Jennifer Guat Cheng Wong as a secretary

View PDF (1 pages)

19/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

16/11/2008

View PDF (7 pages)

09/11/2008

Appointment terminated director christopher sale

View PDF (1 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

28/02/2008

Secretary appointed guat cheng wong

View PDF (2 pages)

09/12/2007

View PDF (8 pages)

04/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

19/02/2007

View PDF (8 pages)

13/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2006

£ sr 57@1 31/03/06

View PDF (1 pages)

04/12/2006

Return made up to 03/11/06; full list of members

View PDF (4 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 03/11/05; full list of members

View PDF (4 pages)

30/10/2005

View PDF (8 pages)

23/03/2005

New director appointed

View PDF (1 pages)

13/02/2005

£ ic 101000/100904 31/12/04 £ sr 96@1=96

View PDF (1 pages)

31/01/2005

Return made up to 03/11/04; full list of members

View PDF (10 pages)

04/10/2004

View PDF (8 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2003

Nc inc already adjusted 29/07/03

View PDF (1 pages)

23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Ad 11/04/03--------- £ si 100925@1

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: abbey house,second floor, 57-57A st petersgate, stockport, SK1 1DH

View PDF (1 pages)

18/11/2003

Certificate of change of name

View PDF (3 pages)

09/11/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/10/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

11/08/2003

Resolutions

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11/08/2003

Resolutions

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11/08/2003

Resolutions

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11/08/2003

Resolutions

View PDF (2 pages)

11/08/2003

£ nc 100000/201000 29/07/03

View PDF (2 pages)

17/07/2003

View PDF (6 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

08/10/2002

View PDF (6 pages)

14/06/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/06/2002

£ ic 100/75 13/05/02 £ sr 25@1=25

View PDF (1 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

26/09/2001

View PDF (6 pages)

12/04/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

15/08/2000

View PDF (6 pages)

24/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

21/06/1999

View PDF (6 pages)

30/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

27/09/1998

View PDF (7 pages)

19/11/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

03/08/1997

View PDF (6 pages)

01/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

23/09/1996

View PDF (7 pages)

19/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

07/08/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

Secretary resigned;new secretary appointed;director resigned

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01/12/1994

Return made up to 03/11/94; no change of members

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17/10/1994

Secretary resigned;new secretary appointed;director resigned

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12/10/1994

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01/12/1993

Ad 26/10/93--------- £ si 98@1

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16/11/1993

Return made up to 03/11/93; full list of members

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15/07/1993

Accounting reference date notified as 30/11

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05/01/1993

New director appointed

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08/11/1992

New director appointed

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08/11/1992

Registered office changed on 09/11/92 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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08/11/1992

Secretary resigned;director resigned;new director appointed

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08/11/1992

New secretary appointed;new director appointed

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02/11/1992

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/11/1992 - 02/11/1992	16011
Williams, Roland	Secretary	05/10/1994 - 01/11/1995	-
Johnson, David Brian	Secretary	01/11/1995 - 06/10/1998	-
Guat Cheng Wong, Jennifer	Secretary	06/10/1998 - 29/01/2007	-
London Law Services Limited	Nominee Director	02/11/1992 - 02/11/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About SSY LONDON LIMITED

SSY LONDON LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at 12 Manchester Mews, London W1U 2DX. There are currently 2 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 SSY LONDON LIMITED?

SSY LONDON LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 11/05/2015.

Where is SSY LONDON LIMITED located?

SSY LONDON LIMITED is registered at 12 Manchester Mews, London W1U 2DX.

What does SSY LONDON LIMITED do?

SSY LONDON LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SSY LONDON LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.