SYRINITY CAPITAL LTD
HARROW,

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Company number 09220442
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address C/O. JSP ACCOUNTANTS LIMITED, FIRST FLOOR,, 10 COLLEGE ROAD,, HARROW,, MIDDLESEX,, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Sona Hima Shah as a director on 4 January 2017; Termination of appointment of Sanjay Dinesh Shah as a director on 4 January 2017; Termination of appointment of Jay Bhudia as a director on 4 January 2017. The most likely internet sites of SYRINITY CAPITAL LTD are www.syrinitycapital.co.uk, and www.syrinity-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Syrinity Capital Ltd is a Private Limited Company. The company registration number is 09220442. Syrinity Capital Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Syrinity Capital Ltd is C O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex Ha1 1be. . SHAH, Amil is a Director of the company. SHAH, Sona Hima is a Director of the company. Director BHUDIA, Jay has been resigned. Director PATEL, Mitin Vijay has been resigned. Director SHAH, Sanjay Dinesh has been resigned. Director SHAH, Sanjay has been resigned. Director SINGH, Jaideep has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAH, Amil
Appointed Date: 16 September 2014
45 years old
Director
SHAH, Sona Hima
Appointed Date: 04 January 2017
45 years old

Resigned Directors

Director
BHUDIA, Jay
Resigned: 04 January 2017
Appointed Date: 21 April 2016
42 years old
Director
PATEL, Mitin Vijay
Resigned: 08 September 2016
Appointed Date: 16 September 2014
47 years old
Director
SHAH, Sanjay Dinesh
Resigned: 04 January 2017
Appointed Date: 21 April 2016
53 years old
Director
SHAH, Sanjay
Resigned: 17 September 2014
Appointed Date: 16 September 2014
53 years old
Director
SINGH, Jaideep
Resigned: 14 September 2016
Appointed Date: 19 August 2016
44 years old

Persons With Significant Control

Mr Amil Shah
Notified on: 8 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYRINITY CAPITAL LTD Events

05 Jan 2017
Appointment of Mrs Sona Hima Shah as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Sanjay Dinesh Shah as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Jay Bhudia as a director on 4 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Satisfaction of charge 092204420002 in full
...
... and 13 more events
23 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
21 Oct 2015
Registration of charge 092204420001, created on 13 October 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
17 Sep 2014
Termination of appointment of Sanjay Shah as a director on 17 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYRINITY CAPITAL LTD Charges

4 January 2017
Charge code 0922 0442 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property registered at hm land registry under…
3 August 2016
Charge code 0922 0442 0003
Delivered: 8 August 2016
Status: Satisfied on 5 January 2017
Persons entitled: Kseye Capital No.1 Limited
Description: Freehold property known as wave fdc, chantry works…
26 July 2016
Charge code 0922 0442 0002
Delivered: 27 July 2016
Status: Satisfied on 5 January 2017
Persons entitled: Amil Shah and Sona Shah
Description: F/H property k/a land on the west side of headstone lane…
13 October 2015
Charge code 0922 0442 0001
Delivered: 21 October 2015
Status: Satisfied on 5 January 2017
Persons entitled: Kseye Capiral LLP
Description: F/H wave fdc, chantry works, headstone lane, harrow t/no…

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