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SYCLIX LIMITED

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SYCLIX LIMITED

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Key Data

Status

Dissolved

Company No.

03487029

Incorporation date

29/12/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Bonhill Street, London EC2A 4DJCopy
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See on map
Latest events (Record since 29/12/1997)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon18/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2016
Secretary's details changed for Ms Jackie De Carteret on 2015-05-01
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/05/2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 2015-05-14
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2013
Termination of appointment of Gordon Macdonald as a director
View PDF (2 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2012
Director's details changed for Gordon Joseph Daniel Macdonald on 2011-12-26
View PDF (2 pages)
dot icon09/01/2012
Director's details changed for Mr John Ewart Alfred Wickham on 2011-12-26
View PDF (2 pages)
dot icon09/01/2012
Secretary's details changed for Jackie De Carteret on 2011-12-29
View PDF (1 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (16 pages)
dot icon15/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon03/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (16 pages)
dot icon28/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 30/12/08; full list of members
View PDF (6 pages)
dot icon14/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon21/01/2008
Return made up to 30/12/07; full list of members
View PDF (6 pages)
dot icon02/04/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon02/04/2007
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon01/04/2007
Director resigned
View PDF (1 pages)
dot icon25/03/2007
Return made up to 30/12/06; full list of members
View PDF (6 pages)
dot icon13/07/2006
New secretary appointed
View PDF (2 pages)
dot icon13/07/2006
Secretary resigned
View PDF (1 pages)
dot icon30/01/2006
Return made up to 30/12/05; full list of members
View PDF (4 pages)
dot icon31/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon11/07/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
Return made up to 30/12/04; full list of members
View PDF (5 pages)
dot icon21/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon05/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2004
Return made up to 30/12/03; full list of members
View PDF (5 pages)
dot icon08/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon07/01/2003
Return made up to 30/12/02; full list of members
View PDF (5 pages)
dot icon13/11/2002
Registered office changed on 14/11/02 from: c/o price firman prince consort house, albert embankment london SE1 7TJ
View PDF (1 pages)
dot icon17/08/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon09/01/2002
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon30/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon10/01/2001
Return made up to 30/12/00; full list of members
View PDF (5 pages)
dot icon03/10/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon29/12/1999
Return made up to 30/12/99; full list of members
View PDF (5 pages)
dot icon16/09/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon04/01/1999
Return made up to 30/12/98; full list of members
View PDF (6 pages)
dot icon10/06/1998
Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/01/1998
Director resigned
View PDF (1 pages)
dot icon08/01/1998
Secretary resigned
View PDF (1 pages)
dot icon08/01/1998
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon08/01/1998
New director appointed
View PDF (2 pages)
dot icon29/12/1997
Incorporation
View PDF (20 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
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/12/1997 - 29/12/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/12/1997 - 29/12/1997
36021
Mclachlan, Kenneth John
Director
24/05/2005 - 13/03/2007
9
Davies, Derrick Lloyd
Director
29/12/1997 - Present
4
Wickham, John Ewart Alfred
Director
29/12/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYCLIX LIMITED

SYCLIX LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. 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 SYCLIX LIMITED?

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SYCLIX LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 12/12/2016.

Where is SYCLIX LIMITED located?

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SYCLIX LIMITED is registered at 9 Bonhill Street, London EC2A 4DJ.

What does SYCLIX LIMITED do?

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SYCLIX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SYCLIX LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.