Syntegra.Com Ltd

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dissolved
Unknown

Syntegra.com Ltd

00783854•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

09/12/1963

Company Age

62 years

Directors

3

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Syntegra.com Ltd (00783854) is a private limited with share capital incorporated on 09/12/1963 (62 years old) and registered in london, W1U7EU. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 09/12/1963
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christina bridget ryan
director
C
craig ian machell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2015
Legacy
Category:Capital
Date:12-03-2015
Legacy
Category:Insolvency
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Resolution
Category:Resolution
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Address
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Accounts
Date:06-12-1999
Legacy
Category:Mortgage
Date:25-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Resolution
Category:Resolution
Date:12-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date19/12/2013
Latest Accounts31/03/2013

Trading Addresses

Guidion House, Harvest Crescent, Fleet, Hampshire, GU512QP
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU