SYBA SEATING LIMITED

Key Data

Status

Dissolved

Company No.

04797276

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

07/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-04-07

View PDF (18 pages)

19/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

15/06/2015

Liquidators' statement of receipts and payments to 2015-04-07

View PDF (14 pages)

23/04/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/04/2014

Registered office address changed from C/O Keelings, Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 2014-04-15

View PDF (2 pages)

13/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

13/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2014

Resolutions

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

11/07/2010

Secretary's details changed for Angela Pacey on 2010-06-12

View PDF (1 pages)

11/07/2010

Director's details changed for Martyn Spencer Pacey on 2010-06-12

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

10/07/2009

Director's change of particulars / martyn pacey / 12/06/2009

View PDF (1 pages)

14/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

14/07/2008

Director's change of particulars / martyn pacey / 12/06/2008

View PDF (1 pages)

05/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/08/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Registered office changed on 15/08/06 from: c/o keelings broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

14/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/01/2005

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

27/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

27/06/2004

Ad 03/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/03/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

13/07/2003

Registered office changed on 14/07/03 from: knights quarter 14 st john's lane london EC1M 4AJ

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SDG SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	11/06/2003 - 11/06/2003	1987
Pacey, Angela	Secretary	11/06/2003 - Present	-
Pacey, Martyn Spencer	Director	11/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYBA SEATING LIMITED

SYBA SEATING LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 SYBA SEATING LIMITED?

SYBA SEATING LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 07/12/2016.

Where is SYBA SEATING LIMITED located?

SYBA SEATING LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does SYBA SEATING LIMITED do?

SYBA SEATING LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for SYBA SEATING LIMITED?

The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.