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SYAC UK LIMITED

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SYAC UK LIMITED

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Key Data

Status

Dissolved

Company No.

03470012

Incorporation date

23/11/1997

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

60 Leavesden Road, Watford, WD24 5DNCopy
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See on map
Latest events (Record since 23/11/1997)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/11/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/02/2013
Termination of appointment of Syac Spa as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Riccardo Mazzurco as a director
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/03/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/06/2010
Memorandum and Articles of Association
View PDF (4 pages)
dot icon06/05/2010
Resolutions
View PDF (2 pages)
dot icon06/05/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Riccardo Muzzurco on 2009-11-24
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Steven Bisok on 2009-11-24
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Syac Group Spa on 2009-11-24
View PDF (1 pages)
dot icon17/02/2010
Secretary's details changed for Steven Bisok on 2009-11-24
View PDF (1 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/05/2009
Director appointed syac group spa
View PDF (1 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/12/2008
Return made up to 24/11/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Return made up to 24/11/07; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/03/2007
Return made up to 24/11/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon04/01/2006
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon11/12/2005
Return made up to 24/11/05; full list of members
View PDF (7 pages)
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon22/12/2004
Return made up to 24/11/04; full list of members
View PDF (7 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon15/12/2003
Return made up to 24/11/03; full list of members
View PDF (7 pages)
dot icon13/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon01/06/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/02/2003
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon06/01/2003
Return made up to 24/11/02; full list of members
View PDF (7 pages)
dot icon09/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon06/10/2002
Miscellaneous
View PDF (1 pages)
dot icon05/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon01/02/2002
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon05/12/2001
Return made up to 24/11/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon27/12/2000
Return made up to 24/11/00; full list of members
View PDF (6 pages)
dot icon17/10/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon01/02/2000
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon29/11/1999
Return made up to 24/11/99; full list of members
View PDF (6 pages)
dot icon23/09/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/1998
Return made up to 24/11/98; full list of members
View PDF (6 pages)
dot icon16/02/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/1998
New director appointed
View PDF (2 pages)
dot icon10/02/1998
Ad 24/01/98--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon10/02/1998
Accounting reference date extended from 30/11/98 to 31/12/98
View PDF (1 pages)
dot icon14/12/1997
Secretary resigned
View PDF (1 pages)
dot icon14/12/1997
Director resigned
View PDF (1 pages)
dot icon23/11/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bisok, Steven
Director
23/11/1997 - Present
16
Mr Riccardo Mazzurco
Director
23/11/1997 - 18/02/2013
6
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
23/11/1997 - 23/11/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
23/11/1997 - 23/11/1997
2796
Bisok, Steven
Secretary
23/11/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYAC UK LIMITED

SYAC UK LIMITED is an(a) Dissolved company incorporated on 23/11/1997 with the registered office located at 60 Leavesden Road, Watford, WD24 5DN. 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 SYAC UK LIMITED?

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SYAC UK LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 08/09/2014.

Where is SYAC UK LIMITED located?

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SYAC UK LIMITED is registered at 60 Leavesden Road, Watford, WD24 5DN.

What does SYAC UK LIMITED do?

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SYAC UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SYAC UK LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.