SYGNET CORPORATION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7PA

Company number 04312408
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 140 REGENT ROAD, LEICESTER, LE1 7PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of SYGNET CORPORATION LIMITED are www.sygnetcorporation.co.uk, and www.sygnet-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sygnet Corporation Limited is a Private Limited Company. The company registration number is 04312408. Sygnet Corporation Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Sygnet Corporation Limited is 140 Regent Road Leicester Le1 7pa. . DAYAH, Dipak Raman is a Secretary of the company. DAYAH, Sheila is a Director of the company. Secretary PATEL, Hasumati has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PATEL, Ramanlal Daya has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAYAH, Dipak Raman
Appointed Date: 27 April 2005
Director
DAYAH, Sheila
Appointed Date: 01 November 2003
60 years old

Resigned Directors

Secretary
PATEL, Hasumati
Resigned: 27 April 2005
Appointed Date: 29 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
PATEL, Ramanlal Daya
Resigned: 27 April 2005
Appointed Date: 29 October 2001
89 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mrs Sheila Dayah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYGNET CORPORATION LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
...
... and 46 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
New director appointed
17 Dec 2001
New secretary appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 31 corsham street london N1 6DR
29 Oct 2001
Incorporation

SYGNET CORPORATION LIMITED Charges

23 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 stanley road leicester t/no LT18985.
19 September 2011
Guarantee & debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a 3 stanley road leicester t/no LT18985. And all…
9 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Satisfied on 27 September 2006
Persons entitled: Yorkshire Bank
Description: 3 stanley road leicester. Assigns the goodwill of all…
21 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 27 September 2006
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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