Company NameSYC Enterprises Limited
Company StatusDissolved
Company Number11501962
CategoryPrivate Limited Company
Incorporation Date6 August 2018(5 years, 8 months ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Christopher Paul Baxter
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2018(same day as company formation)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Paradise Street
Sheffield
S1 2DF
Secretary NameMr Steven Lawrence Kay
StatusClosed
Appointed17 August 2018(1 week, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 31 January 2023)
RoleCompany Director
Correspondence Address4 Paradise Street
Sheffield
South Yorkshire
S1 2DF
Director NameMr Steven Lawrence Kay
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2018(1 month after company formation)
Appointment Duration4 years, 4 months (closed 31 January 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Paradise Street
Sheffield
South Yorkshire
S1 2DF
Director NameMrs Jill Kay
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2018(same day as company formation)
RoleCustomer Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Paradise Street
Sheffield
S1 2DF
Director NameMs Yolanda Carretero Cacho
Date of BirthJuly 1980 (Born 43 years ago)
NationalitySpanish
StatusResigned
Appointed06 August 2018(same day as company formation)
RoleArtist
Country of ResidenceSpain
Correspondence Address4 Paradise Street
Sheffield
S1 2DF

Location

Registered Address4 Paradise Street
Sheffield
South Yorkshire
S1 2DF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 August 2019Cessation of Jill Kay as a person with significant control on 1 August 2019 (1 page)
12 August 2019Termination of appointment of Yolanda Carretero Cacho as a director on 1 August 2019 (1 page)
12 August 2019Cessation of Yolanda Carretero Cacho as a person with significant control on 1 August 2019 (1 page)
12 August 2019Confirmation statement made on 5 August 2019 with updates (4 pages)
12 August 2019Notification of Steven Kay as a person with significant control on 1 August 2019 (2 pages)
6 September 2018Termination of appointment of Jill Kay as a director on 6 September 2018 (1 page)
6 September 2018Appointment of Mr Steven Lawrence Kay as a director on 6 September 2018 (2 pages)
17 August 2018Appointment of Mr Steven Lawrence Kay as a secretary on 17 August 2018 (2 pages)
6 August 2018Incorporation
Statement of capital on 2018-08-06
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)