| Company Name | Syren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996181 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 23 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mitchell Griffiths |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 181 Hornby Road Blackpool Lancashire FY1 4JA |
| Secretary Name | Mr Mitchell Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 181 Hornby Road Blackpool Lancashire FY1 4JA |
| Director Name | Mr Steven Palmer Bibby |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | Woodlands West End Lane Warton Preston PR4 1TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,672 |
| Cash | £3,266 |
| Current Liabilities | £253,653 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 6 February 2010 (5 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 8 September 2009 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
| 8 September 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 8 September 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 6 February 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
| 9 September 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 9 September 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 9 September 2008 | Liquidators' statement of receipts and payments to 6 August 2008 (5 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 6 March 2008 | Liquidators' statement of receipts and payments to 6 August 2008 (5 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 7 February 2007 | Administrator's progress report (13 pages) |
| 7 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 7 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 7 February 2007 | Administrator's progress report (13 pages) |
| 11 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 11 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 19 September 2006 | Administrator's progress report (15 pages) |
| 19 September 2006 | Administrator's progress report (15 pages) |
| 9 May 2006 | Statement of affairs (8 pages) |
| 9 May 2006 | Statement of affairs (8 pages) |
| 27 April 2006 | Statement of administrator's proposal (3 pages) |
| 27 April 2006 | Statement of administrator's proposal (3 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 28 progress business park orders lane kirkham preston lancashire PR4 2TZ (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 28 progress business park orders lane kirkham preston lancashire PR4 2TZ (1 page) |
| 3 March 2006 | Appointment of an administrator (1 page) |
| 3 March 2006 | Appointment of an administrator (1 page) |
| 13 October 2005 | Return made up to 18/05/05; no change of members (7 pages) |
| 13 October 2005 | Return made up to 18/05/05; no change of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 19 January 2005 | Return made up to 18/05/04; no change of members (7 pages) |
| 19 January 2005 | Return made up to 18/05/04; no change of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: continental house 292/302 church street blackpool lancashire FY1 3QA (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: continental house 292/302 church street blackpool lancashire FY1 3QA (1 page) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 10 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 10 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 6 February 2003 | Return made up to 18/05/02; full list of members (8 pages) |
| 6 February 2003 | Return made up to 18/05/02; full list of members
|
| 23 October 2002 | Withdrawal of application for striking off (1 page) |
| 23 October 2002 | Withdrawal of application for striking off (1 page) |
| 11 October 2002 | Application for striking-off (1 page) |
| 11 October 2002 | Application for striking-off (1 page) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 14 September 2001 | Resolutions
|
| 14 September 2001 | Memorandum and Articles of Association (11 pages) |
| 14 September 2001 | Resolutions
|
| 14 September 2001 | Div 21/06/01 (1 page) |
| 14 September 2001 | Ad 21/06/01--------- £ si 16000@1=16000 £ ic 1000/17000 (2 pages) |
| 14 September 2001 | Memorandum and Articles of Association (11 pages) |
| 14 September 2001 | Ad 21/06/01--------- £ si 16000@1=16000 £ ic 1000/17000 (2 pages) |
| 14 September 2001 | Div 21/06/01 (1 page) |
| 5 September 2001 | Ad 18/05/00--------- £ si 999@1 (2 pages) |
| 5 September 2001 | Ad 18/05/00--------- £ si 999@1 (2 pages) |
| 20 August 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 28 March 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Resolutions
|
| 18 May 2000 | Incorporation (19 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |