About

Registered Number: 03943499
Date of Incorporation: 09/03/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: DICKSON MINTO WS, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

 

Based in London, Symtec Uk Ltd was established in 2000, it's status at Companies House is "Dissolved". The company has 4 directors listed as Craven, David, Abdy, Richard, Walker, Veida Elizabeth, Bennell, Stafford in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, David 18 April 2011 - 1
BENNELL, Stafford 29 April 2004 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
ABDY, Richard 29 April 2004 01 December 2004 1
WALKER, Veida Elizabeth 03 October 2000 29 April 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 03 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 04 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 April 2012
TM01 - Termination of appointment of director 15 November 2011
AP01 - Appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 02 August 2011
AA01 - Change of accounting reference date 02 August 2011
AR01 - Annual Return 10 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 16 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AD01 - Change of registered office address 07 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AR01 - Annual Return 23 March 2010
TM01 - Termination of appointment of director 22 March 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 06 April 2009
353 - Register of members 03 April 2009
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 27 June 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 July 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363a - Annual Return 13 March 2007
353 - Register of members 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 05 October 2006
287 - Change in situation or address of Registered Office 18 April 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 21 March 2005
225 - Change of Accounting Reference Date 29 December 2004
AUD - Auditor's letter of resignation 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 22 November 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AUD - Auditor's letter of resignation 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
RESOLUTIONS - N/A 13 April 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 April 2004
363a - Annual Return 07 April 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 12 March 2003
RESOLUTIONS - N/A 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
123 - Notice of increase in nominal capital 01 October 2002
AA - Annual Accounts 29 August 2002
225 - Change of Accounting Reference Date 16 July 2002
363a - Annual Return 19 March 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
287 - Change in situation or address of Registered Office 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.