SYTECROSS INVESTMENTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 04166082
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 041660820002, created on 28 June 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SYTECROSS INVESTMENTS LIMITED are www.sytecrossinvestments.co.uk, and www.sytecross-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sytecross Investments Limited is a Private Limited Company. The company registration number is 04166082. Sytecross Investments Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Sytecross Investments Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. . DHALIWAL, Nirmal Singh is a Secretary of the company. DHALIWAL, Manmohan Singh is a Director of the company. Secretary DHALIWAL, Manmohan Singh has been resigned. Secretary MARAS, Sukhdev Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEGUN, Gurdeep Singh has been resigned. Director MARAS, Sukhdev Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHALIWAL, Nirmal Singh
Appointed Date: 04 August 2006
Director
DHALIWAL, Manmohan Singh
Appointed Date: 06 April 2001
63 years old

Resigned Directors

Secretary
DHALIWAL, Manmohan Singh
Resigned: 04 August 2006
Appointed Date: 30 June 2002
Secretary
MARAS, Sukhdev Singh
Resigned: 30 June 2002
Appointed Date: 06 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 22 February 2001
Director
DEGUN, Gurdeep Singh
Resigned: 04 August 2006
Appointed Date: 06 April 2001
69 years old
Director
MARAS, Sukhdev Singh
Resigned: 30 June 2002
Appointed Date: 06 April 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Manmohan Singh Dhaliwal
Notified on: 22 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SYTECROSS INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Jun 2016
Registration of charge 041660820002, created on 28 June 2016
21 Jun 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30
07 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
02 May 2001
New director appointed
02 May 2001
New director appointed
02 May 2001
New secretary appointed;new director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation

SYTECROSS INVESTMENTS LIMITED Charges

28 June 2016
Charge code 0416 6082 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the scotsman 96 scotts road southall middlesex.

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