Syon Park Holdings Limited
Company Profile
dissolved
Syon Park Holdings Limited
05149709•Private Limited With Share Capital
Ey 1 More London Place, London, SE12AF
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Incorporated
09/06/2004
Company Age
21 years
Directors
0
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Syon Park Holdings Limited (05149709) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 09/06/2004
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Change Sail Address Company With New Address
Category:Address
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2017
Legacy
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Auditors Resignation Company
Category:Auditors
Date:26-02-2010
Auditors Resignation Company
Category:Auditors
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Address
Date:14-07-2004
Legacy
Category:Accounts
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Incorporation Company
Category:Incorporation
Date:09-06-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date21/11/2016
Latest Accounts31/03/2016
Trading Addresses
1 More London Place, London, SE12AFRegistered
Contact
Ey 1 More London Place, London, SE12AF