SYZ LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 02677388
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 . The most likely internet sites of SYZ LIMITED are www.syz.co.uk, and www.syz.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syz Limited is a Private Limited Company. The company registration number is 02677388. Syz Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Syz Limited is 8 Rodborough Road London Nw11 8ry. The company`s financial liabilities are £16.59k. It is £1.39k against last year. And the total assets are £485.25k, which is £-16.52k against last year. DOE, Philip Malcolm is a Secretary of the company. SYZ, Patrick John is a Director of the company. Secretary EVANS, Pamela Elizabeth has been resigned. Secretary STANLEY, Diane has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SYZ, Carola has been resigned. The company operates in "Retail sale in commercial art galleries".


syz Key Finiance

LIABILITIES £16.59k
+9%
CASH n/a
TOTAL ASSETS £485.25k
-4%
All Financial Figures

Current Directors

Secretary
DOE, Philip Malcolm
Appointed Date: 24 February 1999

Director
SYZ, Patrick John
Appointed Date: 25 February 1992
65 years old

Resigned Directors

Secretary
EVANS, Pamela Elizabeth
Resigned: 14 January 1992
Appointed Date: 09 January 1992

Secretary
STANLEY, Diane
Resigned: 24 February 1999
Appointed Date: 14 January 1992

Nominee Director
BROWN, Kevin Thomas
Resigned: 14 January 1992
Appointed Date: 09 January 1992
67 years old

Director
SYZ, Carola
Resigned: 25 February 1992
Appointed Date: 14 January 1992
62 years old

Persons With Significant Control

Mr Patrick John Syz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYZ LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000

24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000

...
... and 55 more events
04 Mar 1992
Registered office changed on 04/03/92 from: 47 brunswick centre london WC1N 1AF

02 Feb 1992
Accounting reference date notified as 31/12

23 Jan 1992
Director resigned;new director appointed

23 Jan 1992
Secretary resigned;new secretary appointed

14 Jan 1992
Incorporation

SYZ LIMITED Charges

31 January 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…