SYPHAN TECHNOLOGIES HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

05686857

Incorporation date

25/01/2006

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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05/05/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for Pravin Gulbrai Mirchandani on 2011-05-05

View PDF (2 pages)

05/05/2011

Registered office address changed from The Watermill Broughton Hall Skipton North Yorkshire BD23 3AG United Kingdom on 2011-05-05

View PDF (1 pages)

24/09/2010

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

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Pravin Gulbrai Mirchandani on 2009-10-01

View PDF (2 pages)

15/12/2009

Termination of appointment of Russell Haggar as a director

View PDF (1 pages)

01/12/2009

Appointment of Mr John Michael Murray as a director

View PDF (2 pages)

31/10/2009

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

View PDF (5 pages)

30/10/2009

Resolutions

View PDF (32 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/06/2009

Appointment Terminated Director joseph robertson

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (40 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

01/12/2008

Registered office changed on 01/12/2008 from courtyard entrance coleby house watermill park broughton hall skipton north yorkshire BD23 3AG

View PDF (1 pages)

03/11/2008

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

View PDF (4 pages)

19/09/2008

Director appointed mr russell jon haggar

View PDF (1 pages)

29/08/2008

Ad 26/08/08 gbp si 1907@1=1907 gbp ic 12264/14171

View PDF (2 pages)

23/07/2008

Secretary appointed nichola jayne webster hughes

View PDF (1 pages)

23/07/2008

Appointment Terminated Secretary joseph robertson

View PDF (1 pages)

26/06/2008

Ad 16/06/08 gbp si 2264@1=2264 gbp ic 10000/12264

View PDF (2 pages)

26/06/2008

Resolutions

View PDF (26 pages)

26/06/2008

Nc inc already adjusted 16/06/08

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (5 pages)

26/06/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

24/06/2008

Certificate of change of name

View PDF (6 pages)

20/06/2008

Nc inc already adjusted 13/06/08

View PDF (2 pages)

20/06/2008

Resolutions

View PDF (26 pages)

20/06/2008

Resolutions

View PDF (5 pages)

04/06/2008

Registered office changed on 04/06/2008 from beck house ferry road barrow haven north lincolnshire DN19 7EX

View PDF (1 pages)

19/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

28/04/2006

Registered office changed on 28/04/06 from: trinity business centre 11 north church side hull north humberside HU1 1RP

View PDF (1 pages)

25/01/2006

Incorporation

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mirchandani, Pravin Gulbrai	Director	25/01/2006 - Present	3
Murray, John Michael	Director	25/11/2009 - Present	14
Haggar, Russell Jon	Director	18/09/2008 - 09/12/2009	9
Hughes, Nichola Jayne Webster	Secretary	22/07/2008 - Present	1
Robertson, Joseph Gray	Secretary	25/01/2006 - 22/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About SYPHAN TECHNOLOGIES HOLDINGS LTD.

SYPHAN TECHNOLOGIES HOLDINGS LTD. is an(a) Dissolved company incorporated on 25/01/2006 with the registered office located at 7 Beechwood Crescent, Harrogate, North Yorkshire HG2 0PA. 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 SYPHAN TECHNOLOGIES HOLDINGS LTD.?

SYPHAN TECHNOLOGIES HOLDINGS LTD. is currently Dissolved. It was registered on 25/01/2006 and dissolved on 21/02/2012.

Where is SYPHAN TECHNOLOGIES HOLDINGS LTD. located?

SYPHAN TECHNOLOGIES HOLDINGS LTD. is registered at 7 Beechwood Crescent, Harrogate, North Yorkshire HG2 0PA.

What does SYPHAN TECHNOLOGIES HOLDINGS LTD. do?

SYPHAN TECHNOLOGIES HOLDINGS LTD. operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for SYPHAN TECHNOLOGIES HOLDINGS LTD.?

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.