Syston Service Station Limited
Company Profile
dissolved
Syston Service Station Limited
08718947•Private Limited With Share Capital
Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE174FP
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Incorporated
04/10/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
47300
Risk
—
Company Overview
Registration, classification & business activity
Syston Service Station Limited (08718947) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in leicestershire, LE174FP. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Incorporated 04/10/2013
LE174FP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2017
Capital Cancellation Shares
Category:Capital
Date:19-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date01/12/2025
Latest Accounts31/08/2025
Trading Addresses
Nidd House, 1 Lilac Drive, Lutterworth, Leicestershire, LE174FPRegistered
Related Companies
1
Contact
Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE174FP