SYREN CORP. LIMITED - CARDIFF


Company Profile Company Filings

Overview

SYREN CORP. LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
SYREN CORP. LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

SYREN CORP. LIMITED - CARDIFF

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 31/12/2019 30/09/2021

Registered Office

4385
06752185: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAIRAT KOBEGENOV Jun 1969 Kazakh Director 2016-03-15 CURRENT
LONDON SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2014-04-30 RESIGNED
MRS BEVERLEY SHILLITO Jun 1962 British Director 2008-11-18 UNTIL 2008-11-20 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2015-06-02 UNTIL 2021-04-19 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2011-01-18 UNTIL 2013-01-01 RESIGNED
LYAZAT BAIBUSSINOVA Aug 1977 British Director 2008-11-20 UNTIL 2011-01-18 RESIGNED
MS LYAZAT BAIBUSSINOVA Aug 1977 Kazakhstan Director 2013-01-01 UNTIL 2016-03-15 RESIGNED
PL COMPANY SECRETARIES LTD Secretary 2008-11-18 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kairat Kobegenov 2016-04-06 6/1969 Almaty   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
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PL COMPANY NOMINEES LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PL COMPANY SECRETARIES LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DALTON AIRFIELD ESTATE LIMITED THIRSK Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
DALTON AIRFIELD PROPERTIES LIMITED DALTON THIRSK Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BC INTERNATIONAL TRADE, LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEYDEAN LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BAV CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ASTAREX LIMITED CARDIFF Active -... MICRO ENTITY 49200 - Freight rail transport
BISHTON INDUSTRIAL SOLUTIONS LIMITED LIVERPOOL Dissolved... 46690 - Wholesale of other machinery and equipment
BEAUTON VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ALETARRO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLOR ALLIANCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PLLG INVESTMENT ADVISORS LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARIANNA VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 49410 - Freight transport by road
PRESIDENT ENERGY PARAGUAY LIMITED LEEDS ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
PRESIDENT ENERGY PIRITY LIMITED LEEDS ENGLAND Active DORMANT 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIP LOCKER USA LTD CARDIFF Active NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores
DUORU BEAUTY INDUSTRY LIMITED CARDIFF Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
DU SUNSHINE LTD CARDIFF Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
DRAMASOFT LIMITED CARDIFF Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DRSTRADE LTD CARDIFF Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DUB BEN LIMITED CARDIFF Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
DZXMLJ LIMITED CARDIFF Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
DUCERA LTD CARDIFF Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
DRAKE DUFFY LTD CARDIFF Active NO ACCOUNTS FILED 25620 - Machining
DUO FRAN MING FA LTD CARDIFF Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods