Syzygy No.1 Limited. Head office in London. Check Director.

Syzygy No.1 Limited, London

About
Name: Syzygy No.1 Limited
Number: 06315185
Incorporation date: 2007-07-17
End of financial year: 30 April


Address:	143 Louisville Road London SW17 8RN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200	200	200
Number Shares Allotted	200	200	200	200	200	200	-	-	-	200	-
Current Assets	200	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	200	200	200	200	200	200	-	-	-	-	-

Syzygy No.1 Limited was formally closed on 2022-12-13. Syzygy No.1 was a private limited company that was situated at 143 Louisville Road, London, SW17 8RN. Its net worth was estimated to be around 200 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2007-07-17) was run by 1 director and 1 secretary.
Director John M. who was appointed on 20 July 2007.
Among the secretaries, we can name: John M. appointed on 20 July 2007.

The company was officially classified as "management consultancy activities other than financial management" (70229). As stated in the Companies House database, there was a name change on 2011-04-07, their previous name was Syzygy Renewables. There is a second name change mentioned: previous name was Spitfire Asset Management performed on 2010-09-30. The latest confirmation statement was sent on 2021-07-17 and last time the annual accounts were sent was on 30 April 2021. 2015-07-17 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, August 2022 \| dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-07-17 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-17 filed on: 20th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-17 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 24th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-07-17 filed on: 22nd, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-17 filed on: 2nd, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 14th, July 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-17 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 30th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 19th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-07-17 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP capital
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 12th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-17 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-07-17 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed syzygy renewables LIMITEDcertificate issued on 07/04/11 filed on: 7th, April 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 30th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spitfire asset management LIMITEDcertificate issued on 30/09/10 filed on: 30th, September 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-20 change of name
AR01	Annual return made up to 2010-07-17 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/08/2009 from 58 queen anne street london W1G 8HW filed on: 4th, August 2009 \| address	Free Download (1 page)
288b	On 2009-08-04 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2007 \| resolution	Free Download (13 pages)
88(2)R	Alloted 198 shares on 2007-09-04. Value of each share 1 £, total number of shares: 200. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2007 \| resolution	Free Download (13 pages)
88(2)R	Alloted 198 shares on 2007-09-04. Value of each share 1 £, total number of shares: 200. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 13/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 13th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-13 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-13 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 13/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 13th, August 2007 \| address	Free Download (1 page)
288a	On 2007-08-13 New secretary appointed;new director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-13 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, July 2007 \| incorporation	Free Download (20 pages)

Companies nearby
86 Elmbourne Road Management Company Limited (0.02 mile)
Openclosed Solutions Ltd. (0.03 mile)
Flyconnex Ltd (0.06 mile)
Brandkube Ltd (0.07 mile)


112 Drakefield Road Management Company (0.03 mile)
109 Drakefield Road Limited (0.03 mile)
70 Elmbourne Road Limited (0.07 mile)
Steep Incline Advisory Limited (0.10 mile)

Find other company