About

Registered Number: 06899578
Date of Incorporation: 08/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Albert Yard, 7 Glasshouse Walk, London, SE11 5ES

 

Syon Art Ltd was founded on 08 May 2009 and are based in London, it's status at Companies House is "Active". The companies director is listed as Kneale, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNEALE, Christopher John 08 May 2009 11 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 10 May 2018
SH03 - Return of purchase of own shares 23 January 2018
SH06 - Notice of cancellation of shares 15 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 12 May 2017
RESOLUTIONS - N/A 26 April 2017
TM01 - Termination of appointment of director 20 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2017
AD04 - Change of location of company records to the registered office 07 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 31 July 2015
MR01 - N/A 26 June 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
MR01 - N/A 14 April 2015
RP04 - N/A 19 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 May 2013
RP04 - N/A 01 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 May 2012
AR01 - Annual Return 14 September 2011
DISS40 - Notice of striking-off action discontinued 14 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AA - Annual Accounts 12 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2011
AA - Annual Accounts 07 January 2011
RESOLUTIONS - N/A 30 November 2010
RESOLUTIONS - N/A 30 November 2010
SH08 - Notice of name or other designation of class of shares 30 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 November 2010
SH01 - Return of Allotment of shares 30 November 2010
SH01 - Return of Allotment of shares 30 November 2010
AD01 - Change of registered office address 26 October 2010
MG01 - Particulars of a mortgage or charge 26 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 22 October 2009
225 - Change of Accounting Reference Date 12 May 2009
NEWINC - New incorporation documents 08 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2015 Outstanding

N/A

A registered charge 14 April 2015 Outstanding

N/A

Security over shares agreement 21 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.