SYSXAM LIMITED

Key Data

Status

Dissolved

Company No.

04627145

Incorporation date

01/01/2003

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

22/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (18 pages)

29/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2014-12-01

View PDF (18 pages)

23/02/2014

Termination of appointment of Vivek Tandon as a director

View PDF (4 pages)

17/12/2013

Registered office address changed from C/O C/O Tranter Lowe (D&W) Llp 23 Tan Bank Wellington Telford Shropshire TF1 1HJ England on 2013-12-18

View PDF (2 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Statement of affairs with form 4.19

View PDF (7 pages)

11/12/2013

Resolutions

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

27/09/2012

Resolutions

View PDF (26 pages)

27/09/2012

Resolutions

View PDF (4 pages)

22/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (1 pages)

06/11/2011

Registered office address changed from 3 & 4 Conwy House, St Georges Court Donnington Telford Shropshire TF2 7BF on 2011-11-07

View PDF (1 pages)

03/11/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Termination of appointment of Paul Finnegan as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Paul Finnegan as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Shyam Barilits Gupta as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Markus Baij as a director

View PDF (1 pages)

20/04/2011

Appointment of Mr Shyam Pramode Barilits Gupta as a director

View PDF (2 pages)

04/04/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

13/12/2010

Auditor's resignation

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Paul Fitzgerald Finnegan on 2009-11-01

View PDF (2 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

05/05/2009

Return made up to 02/01/09; full list of members

View PDF (5 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from first floor conwy house st georges court donnington telford shropshire TF2 7BF

View PDF (1 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/04/2009

Appointment terminated director jean-pascal tranie

View PDF (1 pages)

05/04/2009

Director appointed paul fitzgerald finnegan

View PDF (2 pages)

04/04/2009

Appointment terminated secretary chris chamberlain

View PDF (1 pages)

04/04/2009

Secretary appointed paul fitzgerald finnegan

View PDF (2 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/06/2008

Director appointed jean-pascal michel marie tranie

View PDF (2 pages)

10/06/2008

Director appointed markus johannes detrus baij

View PDF (2 pages)

03/06/2008

Appointment terminated director nigel timms

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 3 -4 conwy house st georges road court donnington telford shropshire TF2 7QZ

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from maxsys house bath street walsall west midlands WS1 3BX

View PDF (1 pages)

29/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

23/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (4 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 02/01/06; full list of members

View PDF (4 pages)

13/02/2006

Ad 17/01/06--------- £ si 5785@1=5785 £ ic 450/6235

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/01/2006

Nc inc already adjusted 17/01/06

View PDF (2 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (34 pages)

30/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

23/07/2005

Registered office changed on 24/07/05 from: lloyd & company, regent house bath avenue wolverhampton west midlands WV1 4EG

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 02/01/05; full list of members

View PDF (11 pages)

04/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

Nc inc already adjusted 19/02/04

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (1 pages)

04/02/2004

Return made up to 02/01/04; full list of members

View PDF (10 pages)

05/11/2003

New director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Tandon, Vivek, Dr	Director	16/01/2006 - 01/12/2013	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/2003 - 01/01/2003	99600
Tranie, Jean-Pascal Michel Marie	Director	29/05/2008 - 05/04/2009	3
Singh, Baljit Barry	Director	12/10/2003 - 03/12/2007	5
Finnegan, Paul Fitzgerald	Director	05/04/2009 - 27/10/2011	2

Persons with Significant Control

No PSC data available.

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Description

About SYSXAM LIMITED

SYSXAM LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently no 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 SYSXAM LIMITED?

SYSXAM LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 22/02/2017.

Where is SYSXAM LIMITED located?

SYSXAM LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does SYSXAM LIMITED do?

SYSXAM LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for SYSXAM LIMITED?

The latest filing was on 22/02/2017: Final Gazette dissolved following liquidation.