SYS UK LTD

Key Data

Status

Dissolved

Company No.

03337567

Incorporation date

20/03/1997

Size

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2011

Application to strike the company off the register

View PDF (4 pages)

01/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (3 pages)

28/03/2011

Director's details changed for Rifki Yapakci on 2009-10-01

View PDF (2 pages)

28/03/2011

Secretary's details changed for Meltem Yapakci on 2009-10-01

View PDF (1 pages)

28/03/2011

Registered office address changed from P O Box 743 18 Kent Close Uxbridge Middlesex UB8 1YZ on 2011-03-29

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/10/2009

Annual return made up to 2009-03-21 with full list of shareholders

View PDF (3 pages)

08/10/2009

Annual return made up to 2008-03-21 with full list of shareholders

View PDF (3 pages)

20/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/07/2008

Return made up to 21/03/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/07/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

31/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

05/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

05/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2003

Registered office changed on 06/04/03 from: 1A orchard villas uxbridge middlesex UB8 2BP

View PDF (1 pages)

14/07/2002

Return made up to 21/03/02; no change of members

View PDF (6 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

08/07/2001

Registered office changed on 09/07/01 from: 549/3 eskdale road uxbridge industrial estate uxbridge middlesex UB8 2SL

View PDF (1 pages)

28/05/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/07/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/07/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

24/07/2000

Secretary's particulars changed

View PDF (0 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

24/05/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

24/05/1999

Secretary's particulars changed

View PDF (0 pages)

04/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/07/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

05/07/1998

Secretary's particulars changed

View PDF (0 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

£ nc 100/200000 06/10/97

View PDF (1 pages)

06/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

24/06/1997

Registered office changed on 25/06/97 from: 147 cranbrook road ilford essex IG1 4PU

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Registered office changed on 04/04/97 from: 147 cranbrook road ilford essex IG1 4PU

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Yapakci, Rifki	Director	21/03/1997 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/03/1997 - 23/03/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/03/1997 - 23/03/1997	12878
Yapakci, Meltem	Secretary	17/02/2000 - Present	-
Subar, Murat	Secretary	21/03/1997 - 17/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SYS UK LTD

SYS UK LTD is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at 18 Cranmer Road, Edgware, Middlesex HA8 8UB. 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 SYS UK LTD?

SYS UK LTD is currently Dissolved. It was registered on 20/03/1997 and dissolved on 08/08/2011.

Where is SYS UK LTD located?

SYS UK LTD is registered at 18 Cranmer Road, Edgware, Middlesex HA8 8UB.

What does SYS UK LTD do?

SYS UK LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SYS UK LTD?

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