Synchronica Limited
Company Profile
dissolved
UnknownSynchronica Limited
03276547•Private Limited With Share Capital
Xeinadin Corporate Recovery Ltd, Barbirolli Square, Manchester, M23BD
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Incorporated
11/11/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Synchronica Limited (03276547) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in manchester, M23BD. The company operates under SIC code 62012 and is classified as Unknown.
Synchronica limited is a computer software company based out of 76 king street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 11/11/1996
M23BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-12-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Move Registers To Registered Office Company
Category:Address
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Miscellaneous
Category:Miscellaneous
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Resolution
Category:Resolution
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Move Registers To Sail Company
Category:Address
Date:02-02-2011
Change Sail Address Company
Category:Address
Date:02-02-2011
Legacy
Category:Mortgage
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date06/06/2019
Latest Accounts31/12/2018
Trading Addresses
Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent, TN11HJ
Xeinadin Corporate Recovery Ltd, Barbirolli Square, Manchester, M2 3Bd, M23BDRegistered