| Company Name | Sylyn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06785309 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon King |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX |
| Secretary Name | Mr Simon King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX |
| Director Name | Lynn King |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX |
Location
| Registered Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,716 |
| Cash | £3,065 |
| Current Liabilities | £16,891 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2010 | Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 13 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 13 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Register inspection address has been changed (1 page) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 October 2009 | Registered office address changed from 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX United Kingdom on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX United Kingdom on 9 October 2009 (1 page) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 October 2009 | Register inspection address has been changed (1 page) |
| 9 October 2009 | Registered office address changed from 1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX United Kingdom on 9 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Mr Simon King on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Simon King on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Simon King on 8 October 2009 (2 pages) |
| 9 September 2009 | Appointment Terminated Director lynn king (1 page) |
| 9 September 2009 | Appointment terminated director lynn king (1 page) |
| 7 January 2009 | Incorporation (12 pages) |
| 7 January 2009 | Incorporation (12 pages) |