Syntheo Limited
Company Profile
dissolved
UnknownSyntheo Limited
09636646•Private Limited With Share Capital
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG
Get Full Access
Incorporated
12/06/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Syntheo Limited (09636646) is a private limited with share capital incorporated on 12/06/2015 (10 years old) and registered in london, WC1H9LG. The company operates under SIC code 64303 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 12/06/2015
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Legacy
Category:Capital
Date:28-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2019
Legacy
Category:Insolvency
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Resolution
Category:Resolution
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:12-06-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
2 Triton Square, Regents Place, London, NW13AN
Griffins Tavistock House South, Tavistock Square, London, Wc1H 9Lg, WC1H9LGRegistered
Related Companies
10
big radical limited
live
rit capital partners plclive
aismare limitedlive
santander global consumer finance limitedlive
j rothschild capital management limitedlive
chiplow wind farm limitedlive
santander isa managers limitedlive
tyrolese (789) limitedlive
santander secretariat services limitedlive
abbey national property investmentslive
Contact
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG