SYL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9AE

Company number 08646674
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 65 REPTON HOUSE, 4 JACKS FARM WAY, LONDON, E4 9AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 16 October 2015 GBP 500 . The most likely internet sites of SYL LIMITED are www.syl.co.uk, and www.syl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syl Limited is a Private Limited Company. The company registration number is 08646674. Syl Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Syl Limited is 65 Repton House 4 Jacks Farm Way London E4 9ae. . HOEY, Kavan Barry is a Secretary of the company. LIU, Jianming is a Director of the company. XUE, Tong is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOEY, Kavan Barry
Appointed Date: 25 March 2014
Director
LIU, Jianming
Appointed Date: 12 August 2013
43 years old
Director
XUE, Tong
Appointed Date: 16 October 2015
34 years old

Persons With Significant Control

Mr Jianming Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tong Xue
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYL LIMITED Events

27 Oct 2016
Confirmation statement made on 12 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 500
03 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2015
Appointment of Mr Tong Xue as a director on 16 October 2015
...
... and 4 more events
22 Jun 2015
Director's details changed for Mr Jianming Liu on 22 June 2015
05 Nov 2014
Previous accounting period extended from 31 August 2014 to 31 October 2014
10 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
25 Mar 2014
Appointment of Mr Kavan Barry Hoey as a secretary
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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