| Company Name | SY & Sons Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08340897 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Sampson Yaw Asare |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | H.G.V Driver |
| Country of Residence | England |
| Correspondence Address | 9 Park Road Kempston Bedford Bedfordshire MK42 8NY |
| Secretary Name | Faustina Antwi |
|---|---|
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG |
Location
| Registered Address | The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Stambridge |
| Ward | Roche North and Rural |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2020 | Application to strike the company off the register (4 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Limited Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Zoogletech Limited Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 29 October 2015 (1 page) |
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 24 December 2012 | Incorporation (23 pages) |
| 24 December 2012 | Incorporation (23 pages) |