SYON LIMITED - LONDON


Company Profile Company Filings

Overview

SYON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYON LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 HARTINGTON COURT
LONDON
W4 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN STREET REGISTRARS LIMITED Corporate Secretary 1998-10-22 CURRENT
MR GARY SWALLOW Jun 1957 British Director 1997-10-01 CURRENT
HARBEN NOMINEES LIMITED Corporate Nominee Director 1996-12-24 UNTIL 1997-10-01 RESIGNED
BRYAN WARREN LEWIS May 1933 British Director 1997-10-01 UNTIL 1998-10-22 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1996-12-24 UNTIL 1997-10-01 RESIGNED
MR GARY SWALLOW Jun 1957 British Secretary 1997-10-01 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Swallow 2016-04-06 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
FULTON LEASING LIMITED BRENTFORD Active DORMANT 74990 - Non-trading company
FULTON WEST LONDON LIMITED HAMPTON WICK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULTON NETWORK LIMITED NORTH LEIGH ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
FULTON FINANCIAL SERVICES LIMITED BRENTFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
FULTON (FSD) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHASAN LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
HOGTON LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULTON ASSET FINANCE LIMITED Active TOTAL EXEMPTION FULL 64910 - Financial leasing
FULTON NETWORK LEASING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SYON_LIMITED - Accounts 2023-09-29 31-12-2022 £2,418 Cash £881 equity
SYON_LIMITED - Accounts 2022-09-17 31-12-2021 £2,418 Cash £881 equity
SYON_LIMITED - Accounts 2021-02-12 31-12-2020 £2,418 Cash £881 equity
SYON_LIMITED - Accounts 2020-10-06 31-12-2019 £2,418 Cash £881 equity
SYON_LIMITED - Accounts 2019-08-21 31-12-2018 £2,418 Cash £881 equity
SYON_LIMITED - Accounts 2017-09-30 31-12-2016 £2,418 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
DEVINSTOP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAKE DESIGN SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
C M MINKS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AFRICAN WOMEN EMPOWERED C.I.C. LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet