Synovate (Uk) Limited

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dissolved
Unknown

Synovate (uk) Limited

03824237•Private Limited With Share Capital

Mori House 79-81 Borough Road, London, SE11FY

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Incorporated

12/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

73200

Risk

not scored

Company Overview

Registration, classification & business activity

Synovate (uk) Limited (03824237) is a private limited with share capital incorporated on 12/08/1999 (26 years old) and registered in london, SE11FY. The company operates under SIC code 73200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 12/08/1999
SE11FY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rupert van hullen
director
D
david kingsley holliss
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Move Registers To Registered Office Company
Category:Address
Date:07-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Move Registers To Sail Company
Category:Address
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Sail Address Company
Category:Address
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-09-2005
Auditors Resignation Company
Category:Auditors
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:24-08-2004
Resolution
Category:Resolution
Date:13-01-2004
Resolution
Category:Resolution
Date:13-01-2004
Resolution
Category:Resolution
Date:13-01-2004
Resolution
Category:Resolution
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:28-08-2003
Auditors Resignation Company
Category:Auditors
Date:12-02-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Auditors Resignation Company
Category:Auditors
Date:28-10-2002
Legacy
Category:Address
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Legacy
Category:Mortgage
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:10-10-2001
Legacy
Category:Capital
Date:10-05-2001
Legacy
Category:Capital
Date:10-05-2001
Legacy
Category:Capital
Date:10-05-2001
Legacy
Category:Capital
Date:10-05-2001
Resolution
Category:Resolution
Date:19-01-2001
Legacy
Category:Capital
Date:19-01-2001
Legacy
Category:Capital
Date:17-01-2001
Resolution
Category:Resolution
Date:12-01-2001
Resolution
Category:Resolution
Date:12-01-2001
Resolution
Category:Resolution
Date:12-01-2001
Legacy
Category:Capital
Date:29-12-2000
Memorandum Articles
Category:Incorporation
Date:27-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date28/08/2014
Latest Accounts31/12/2013

Trading Addresses

Minerva House, 5 Montague Close, London, London, SE19AY
Mori House, 77-81 Borough Road, London, SE11FYRegistered

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Contact

Mori House 79-81 Borough Road, London, SE11FY