Syntegra Capital Ii Limited

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dissolved
Unknown

Syntegra Capital Ii Limited

04405196•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE

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Incorporated

27/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Syntegra Capital Ii Limited (04405196) is a private limited with share capital incorporated on 27/03/2002 (24 years old) and registered in kent, TN11EE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/03/2002
TN11EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael john hoy
director

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:05-10-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2009
Change Of Name Notice
Category:Change Of Name
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Accounts
Date:13-05-2002
Incorporation Company
Category:Incorporation
Date:27-03-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

Jarvis House, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered

Contact

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE