SYS THE ULTIMATE EVENT COMPANY LIMITED
Company is dissolved
General Information
NAME
SYS THE ULTIMATE EVENT COMPANY LIMITED
COMPANY NUMBER
04628487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
06/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 3DZ
9 The Fairway
Northwood
Middlesex
HA6 3DZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Anthony Edwin Wallington (903938673) Appointed |
| 03/03/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYS THE ULTIMATE EVENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYS THE ULTIMATE EVENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYS THE ULTIMATE EVENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1649 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 2184 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
08/08/2003 - 13/02/2013 (9 years and 6 months) Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
19/10/2006 - 18/09/2019 (12 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Anthony Edwin Wallington (903938673) Appointed |
| 03/03/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | Andrew Wynne Valerian Dixon (904665547) has left the board |
| 29/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/11/2017 | Jason William Gard (911675458) has left the board |
| 28/01/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 18/02/2013 | Martin Thompson (904455176) has left the board |
| 10/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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