About

Registered Number: 03864628
Date of Incorporation: 25/10/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Having been setup in 1999, Sydale are based in London.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
CS01 - N/A 25 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 02 October 2019
AA - Annual Accounts 25 September 2019
PARENT_ACC - N/A 25 September 2019
AGREEMENT2 - N/A 25 September 2019
GUARANTEE2 - N/A 25 September 2019
RESOLUTIONS - N/A 26 March 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 24 April 2018
AP01 - Appointment of director 11 April 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 21 April 2017
AP01 - Appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 16 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 26 October 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 04 November 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 31 October 2012
AR01 - Annual Return 25 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 10 October 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 12 October 2010
CH03 - Change of particulars for secretary 29 March 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 19 August 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
MISC - Miscellaneous document 09 December 2008
49(1) - Application by a limited company to be re-registered as unlimited 08 December 2008
49(8)(a) - N/A 08 December 2008
49(8)(b) - N/A 08 December 2008
MAR - Memorandum and Articles - used in re-registration 08 December 2008
RESOLUTIONS - N/A 02 December 2008
CAP-SS - N/A 02 December 2008
MISC - Miscellaneous document 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
353 - Register of members 08 November 2007
363a - Annual Return 08 November 2007
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
287 - Change in situation or address of Registered Office 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 27 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
363a - Annual Return 31 October 2003
AA - Annual Accounts 20 August 2003
363a - Annual Return 26 November 2002
AUD - Auditor's letter of resignation 12 August 2002
AA - Annual Accounts 08 August 2002
RESOLUTIONS - N/A 08 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363a - Annual Return 30 October 2001
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
123 - Notice of increase in nominal capital 21 September 2001
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 07 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 23 March 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
225 - Change of Accounting Reference Date 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
287 - Change in situation or address of Registered Office 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
NEWINC - New incorporation documents 25 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.