SYTECROSS INVESTMENTS LIMITED

Profile SYTECROSS INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
SYTECROSS INVESTMENTS LIMITED
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Company number
04166082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HEASLEIGH HOUSE, 79A SOUTH ROAD, MIDDLESEX, SOUTHALL, UB1 1SQ
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PSC and Officers SYTECROSS INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

DHALIWAL, Ravinder
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 108 Greenland Crescent, Southall, England, UB2 5ES
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: England
DEGUN, Gurdeep Singh
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 04 August 2006
Correspondence address: 34 South Road, Southall, Middlesex, UB1 1RR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
DHALIWAL, Manmohan Singh
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 04 August 2006
Correspondence address: 108 Greenland Crescent, Southall, Middlesex, UB2 5ES
Role: Secretary
DHALIWAL, Manmohan Singh
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 05 July 2019
Correspondence address: 108 Greenland Crescent, Southall, Middlesex, UB2 5ES
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MARAS, Sukhdev Singh
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 82 Waye Avenue, Cranford, Hounslow, TW5 9SE
Nationality: British
Role: Secretary
Occupation: Director
MARAS, Sukhdev Singh
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 82 Waye Avenue, Cranford, Hounslow, TW5 9SE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
DHALIWAL, Nirmal Singh
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Tuesday, 17 September 2019
Correspondence address: 55 Mildred Avenue, Hayes, Middlesex, UB3 1TP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ravinder Dhaliwal
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 108 Southall, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Manmohan Singh Dhaliwal
Status: Not active
Notified on: Wednesday, 22 February 2017
Correspondence address: Southall, Middlesex
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent