SYSTON COMPONENTS LTD

Key Data

Status

Dissolved

Company No.

03795746

Incorporation date

23/06/1999

Size

Total Exemption Small

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

10/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2017-01-04

View PDF (12 pages)

05/01/2017

Resignation of a liquidator

View PDF (1 pages)

21/01/2016

Statement of affairs with form 4.19

View PDF (5 pages)

17/01/2016

Registered office address changed from 112 Saint Marys Road Market Harborough Leicestershire LE16 7DX to 109 Swan Street Sileby Leicestershire LE12 7NN on 2016-01-18

View PDF (2 pages)

12/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2016

Resolutions

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (15 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (15 pages)

26/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-24. List of shareholders has changed

View PDF (17 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (15 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-06-24

View PDF (15 pages)

22/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-24

View PDF (12 pages)

05/07/2010

Secretary's details changed for Manu Solanki on 2010-06-24

View PDF (3 pages)

05/07/2010

Director's details changed for Manu Solanki on 2010-06-24

View PDF (3 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

17/08/2009

Return made up to 24/06/09; full list of members

View PDF (8 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/08/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

05/08/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

16/07/2006

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

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

11/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/08/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

14/08/2003

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

View PDF (7 pages)

18/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

18/05/2003

Registered office changed on 19/05/03 from: 114 saint marys road market harborough leicestershire LE16 7DX

View PDF (1 pages)

09/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

15/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

07/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

27/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

14/06/2000

Registered office changed on 15/06/00 from: 52 penny lane liverpool merseyside L18 1DG

View PDF (1 pages)

25/10/1999

Ad 28/08/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

£ nc 100/10000 28/08/99

View PDF (1 pages)

15/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Ad 24/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/09/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

23/06/1999

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/06/1999 - 19/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/06/1999 - 19/08/1999	12878
Solanki, Manu	Secretary	23/06/1999 - Present	-
Berry, David Frederick	Director	23/06/1999 - Present	-
Solanki, Dalpat	Director	23/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTON COMPONENTS LTD

SYSTON COMPONENTS LTD is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 4 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 SYSTON COMPONENTS LTD?

SYSTON COMPONENTS LTD is currently Dissolved. It was registered on 23/06/1999 and dissolved on 10/03/2018.

Where is SYSTON COMPONENTS LTD located?

SYSTON COMPONENTS LTD is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does SYSTON COMPONENTS LTD do?

SYSTON COMPONENTS LTD operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for SYSTON COMPONENTS LTD?

The latest filing was on 10/03/2018: Final Gazette dissolved following liquidation.