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SYSCAP RECEIVABLES LIMITED

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SYSCAP RECEIVABLES LIMITED

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Key Data

Status

Dissolved

Company No.

06262324

Incorporation date

30/05/2007

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

C/O SYSCAP, Ci Tower, St. George'S Square, New Malden, Surrey KT3 4TECopy
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Latest events (Record since 30/05/2007)
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon29/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Appointment of Mr Mark Henry as a director on 2015-02-19
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Stephen Nicholas Deutsch as a director on 2015-02-19
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Clive Bridge as a director on 2015-02-19
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Craig William Errington as a director on 2015-02-19
View PDF (2 pages)
dot icon24/02/2015
Appointment of Mr Douglas Peter Bright as a secretary on 2015-02-19
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Steven Michael Dunne as a director on 2015-02-19
View PDF (1 pages)
dot icon24/02/2015
Termination of appointment of Steven Michael Dunne as a secretary on 2015-02-19
View PDF (1 pages)
dot icon18/12/2014
Registered office address changed from 1 Hartfield Road Wimbledon London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 2014-12-18
View PDF (1 pages)
dot icon19/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon02/08/2013
Resolutions
View PDF (14 pages)
dot icon03/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Registered office address changed from Wimbeldon Bridge House 1 Hartfield Road London SW19 3RU on 2013-06-03
View PDF (1 pages)
dot icon01/10/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon19/07/2012
Termination of appointment of Philip Ross as a director
View PDF (1 pages)
dot icon06/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2012
Memorandum and Articles of Association
View PDF (13 pages)
dot icon08/05/2012
Resolutions
View PDF (3 pages)
dot icon04/01/2012
Director's details changed for Philip Edwin Ross on 2012-01-03
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Philip David White on 2012-01-03
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Philip Edwin Ross on 2012-01-03
View PDF (2 pages)
dot icon29/12/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon31/08/2011
Appointment of Mr Steven Michael Dunne as a secretary
View PDF (1 pages)
dot icon31/08/2011
Appointment of Mr Steven Michael Dunne as a director
View PDF (2 pages)
dot icon31/08/2011
Termination of appointment of Frederick Yue as a director
View PDF (1 pages)
dot icon31/08/2011
Termination of appointment of Frederick Yue as a secretary
View PDF (1 pages)
dot icon20/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Appointment of Mr Frederick Yue as a secretary
View PDF (1 pages)
dot icon16/03/2011
Termination of appointment of Mark Cottrill as a secretary
View PDF (1 pages)
dot icon27/08/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon26/07/2010
Miscellaneous
View PDF (1 pages)
dot icon02/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Termination of appointment of Mark Gidge as a director
View PDF (1 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon04/02/2010
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon26/08/2009
Director appointed frederick yue
View PDF (3 pages)
dot icon09/07/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon29/04/2009
Director appointed philip edwin ross
View PDF (1 pages)
dot icon06/03/2009
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon04/02/2009
Appointment terminated director sean read
View PDF (1 pages)
dot icon11/11/2008
Appointment terminated director christopher ellis
View PDF (1 pages)
dot icon10/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon19/06/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
View PDF (1 pages)
dot icon16/06/2007
New director appointed
View PDF (2 pages)
dot icon16/06/2007
New director appointed
View PDF (2 pages)
dot icon16/06/2007
New director appointed
View PDF (2 pages)
dot icon30/05/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2007
Incorporation
View PDF (16 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
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunne, Steven Michael
Director
09/08/2011 - 19/02/2015
33
White, Philip David
Director
30/05/2007 - Present
33
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
30/05/2007 - 30/05/2007
5849
Gidge, Mark Jonathan
Director
30/05/2007 - 12/03/2010
28
Errington, Craig William
Director
19/02/2015 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About SYSCAP RECEIVABLES LIMITED

SYSCAP RECEIVABLES LIMITED is an(a) Dissolved company incorporated on 30/05/2007 with the registered office located at C/O SYSCAP, Ci Tower, St. George'S Square, New Malden, Surrey KT3 4TE. There are currently 6 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 SYSCAP RECEIVABLES LIMITED?

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SYSCAP RECEIVABLES LIMITED is currently Dissolved. It was registered on 30/05/2007 and dissolved on 29/03/2016.

Where is SYSCAP RECEIVABLES LIMITED located?

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SYSCAP RECEIVABLES LIMITED is registered at C/O SYSCAP, Ci Tower, St. George'S Square, New Malden, Surrey KT3 4TE.

What does SYSCAP RECEIVABLES LIMITED do?

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SYSCAP RECEIVABLES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for SYSCAP RECEIVABLES LIMITED?

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The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.