| Company Name | SYMA Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386358 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Steven Nicholas Flynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Holmwood 77 Weaverham Road Sandiway Cheshire CW8 2ND |
| Director Name | Russell Antony Flynn |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2002(5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pond View Close Heswall Wirral Merseyside CH60 1YH Wales |
| Director Name | Mr Bryan Nicholas Flynn |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(5 months after company formation) |
| Appointment Duration | 1 day (resigned 03 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Place Rhodesway Wirral Merseyside CH60 2UB Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | First Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Rawell Environmental Carr Lane Hoylake Wirral CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £435 |
| Cash | £43 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Application for striking-off (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 April 2005 | Return made up to 04/03/05; no change of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 June 2004 | Return made up to 04/03/04; change of members
|
| 7 May 2004 | Registered office changed on 07/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
| 5 August 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 15 May 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 17 September 2002 | Ad 02/08/02--------- £ si 390@1=390 £ ic 2/392 (4 pages) |
| 17 September 2002 | Statement of rights attached to allotted shares (1 page) |
| 17 September 2002 | £ nc 1000/1390 02/08/02 (1 page) |
| 17 September 2002 | Resolutions
|
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Incorporation (10 pages) |