SYLVIAM BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02311465

Incorporation date

31/10/1988

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1988)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

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09/08/2010

Total exemption small company accounts made up to 2010-04-05

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14/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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14/04/2010

Secretary's details changed for Emma Thomas on 2009-12-10

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14/04/2010

Director's details changed for Andrew Thomas on 2010-01-01

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29/11/2009

Total exemption full accounts made up to 2009-04-05

View PDF (14 pages)

10/05/2009

Return made up to 24/03/09; full list of members

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10/05/2009

Secretary's Change of Particulars / emma thomas / 06/04/2009 / HouseName/Number was: , now: 8; Street was: 6 newbury close, now: danesfield gardens; Area was: , now: wargrave road; Post Town was: charvil, now: twyford; Post Code was: RG10 9RT, now: RG10 9DT

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21/12/2008

Registered office changed on 22/12/2008 from 82 saint john street london EC1M 4JN

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12/06/2008

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

25/03/2008

Return made up to 24/03/08; full list of members

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27/06/2007

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

27/03/2007

Return made up to 24/03/07; full list of members

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31/07/2006

Resolutions

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31/07/2006

Resolutions

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31/07/2006

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

27/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

02/08/2005

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

07/04/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

19/04/2004

Return made up to 24/03/04; full list of members

View PDF (5 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

19/09/2003

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

19/09/2003

New secretary appointed

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19/09/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Secretary's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

27/06/2002

Total exemption full accounts made up to 2002-04-05

View PDF (10 pages)

01/04/2002

Return made up to 24/03/02; full list of members

View PDF (5 pages)

06/07/2001

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

26/04/2001

Accounting reference date extended from 31/12/00 to 05/04/01

View PDF (1 pages)

28/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/04/2000

Return made up to 24/03/00; full list of members

View PDF (5 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/04/1999

Return made up to 24/03/99; full list of members

View PDF (5 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/03/1998

Return made up to 24/03/98; full list of members

View PDF (5 pages)

31/03/1997

Return made up to 24/03/97; full list of members

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12/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/03/1996

Return made up to 24/03/96; full list of members

View PDF (5 pages)

16/10/1995

Director's particulars changed

View PDF (2 pages)

16/10/1995

Secretary's particulars changed

View PDF (2 pages)

04/04/1995

Full accounts made up to 1994-12-31

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04/04/1995

Return made up to 24/03/95; full list of members

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16/04/1994

Return made up to 24/03/94; full list of members

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20/03/1994

Full accounts made up to 1993-12-31

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17/05/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 24/03/93; full list of members

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27/09/1992

Director's particulars changed

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24/09/1992

Secretary's particulars changed

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14/05/1992

Full accounts made up to 1991-12-31

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12/04/1992

Director's particulars changed

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22/03/1992

Return made up to 24/03/92; full list of members

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21/07/1991

Secretary resigned;new secretary appointed

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07/05/1991

Full accounts made up to 1990-12-31

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23/04/1991

Return made up to 24/03/91; full list of members

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17/05/1990

Return made up to 24/03/90; full list of members

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22/03/1990

Full accounts made up to 1989-12-31

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29/12/1988

Resolutions

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1988

Registered office changed on 16/12/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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13/12/1988

Accounting reference date notified as 31/12

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31/10/1988

Incorporation

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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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
Thomas, Emma	Secretary	05/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYLVIAM BUSINESS SYSTEMS LIMITED

SYLVIAM BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/10/1988 with the registered office located at 41 Phoenix Boulevard, York, Yorkshire YO26 4WX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYLVIAM BUSINESS SYSTEMS LIMITED?

SYLVIAM BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 31/10/1988 and dissolved on 29/08/2011.

Where is SYLVIAM BUSINESS SYSTEMS LIMITED located?

SYLVIAM BUSINESS SYSTEMS LIMITED is registered at 41 Phoenix Boulevard, York, Yorkshire YO26 4WX.

What does SYLVIAM BUSINESS SYSTEMS LIMITED do?

SYLVIAM BUSINESS SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SYLVIAM BUSINESS SYSTEMS LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.