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ROBOSYNTHESIS LIMITED

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ROBOSYNTHESIS LIMITED

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Key Data

Status

Dissolved

Company No.

06815554

Incorporation date

10/02/2009

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JHCopy
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See on map
Latest events (Record since 10/02/2009)
dot icon22/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/07/2016
Notice of move from Administration to Dissolution on 2016-07-15
View PDF (19 pages)
dot icon27/06/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon11/05/2016
Administrator's progress report to 2016-04-08
View PDF (17 pages)
dot icon28/04/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/11/2015
Administrator's progress report to 2015-10-08
View PDF (16 pages)
dot icon20/07/2015
Result of meeting of creditors
View PDF (36 pages)
dot icon24/06/2015
Statement of administrator's proposal
View PDF (33 pages)
dot icon24/06/2015
Notice of extension of time period of the administration
View PDF (1 pages)
dot icon23/04/2015
Appointment of an administrator
View PDF (1 pages)
dot icon16/04/2015
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to Pentre Farm House Mamhilad Pontypool Gwent NP4 0JH on 2015-04-16
View PDF (1 pages)
dot icon20/03/2015
Termination of appointment of Warren Jay Colman as a director on 2015-03-20
View PDF (1 pages)
dot icon20/03/2015
Termination of appointment of Paul Andrew Winstanley as a director on 2015-03-19
View PDF (1 pages)
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (12 pages)
dot icon04/03/2015
Director's details changed for Mr Stanley Payne on 2015-03-03
View PDF (2 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon03/07/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (10 pages)
dot icon14/04/2014
Appointment of Mr Paul Andrew Winstanley as a director
View PDF (2 pages)
dot icon08/04/2014
Appointment of Mr Stanley Payne as a director
View PDF (2 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2014-03-18
View PDF (4 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2013-09-26
View PDF (4 pages)
dot icon27/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (10 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon16/07/2013
Resolutions
View PDF (22 pages)
dot icon19/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (9 pages)
dot icon19/02/2013
Director's details changed for Branwen Norman on 2013-02-10
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Bjorn Christiansen on 2013-02-10
View PDF (2 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-12-27
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon25/09/2012
Director's details changed for Bjorn Christiansen on 2012-09-25
View PDF (2 pages)
dot icon25/09/2012
Director's details changed for Mr Philip Ross Norman on 2012-09-25
View PDF (2 pages)
dot icon23/04/2012
Statement of capital following an allotment of shares on 2012-03-19
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (9 pages)
dot icon08/03/2012
Director's details changed for Mr Philip Norman on 2012-02-10
View PDF (2 pages)
dot icon08/03/2012
Director's details changed for Branwen Norman on 2012-02-10
View PDF (2 pages)
dot icon08/03/2012
Director's details changed for Bjorn Christiansen on 2012-02-10
View PDF (2 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-05-04
View PDF (3 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-05-04
View PDF (4 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-24
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (9 pages)
dot icon22/02/2011
Director's details changed for Mr Philip Norman on 2009-10-01
View PDF (2 pages)
dot icon22/02/2011
Director's details changed for Warren Jay Colman on 2009-10-01
View PDF (2 pages)
dot icon22/02/2011
Director's details changed for Branwen Norman on 2009-10-01
View PDF (2 pages)
dot icon22/02/2011
Director's details changed for Bjorn Christiansen on 2009-10-01
View PDF (2 pages)
dot icon20/01/2011
Resolutions
View PDF (9 pages)
dot icon18/01/2011
Notice of removal of restriction on the company's articles
View PDF (2 pages)
dot icon13/01/2011
Resolutions
View PDF (42 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (3 pages)
dot icon02/11/2010
Resolutions
View PDF (18 pages)
dot icon21/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (18 pages)
dot icon16/12/2009
Termination of appointment of Pitsec Limited as a secretary
View PDF (2 pages)
dot icon16/12/2009
Registered office address changed from 47 Castle Street Reading RG1 7SR Uk on 2009-12-16
View PDF (2 pages)
dot icon13/07/2009
Director appointed warren colman
View PDF (2 pages)
dot icon13/07/2009
Director appointed hugh child
View PDF (2 pages)
dot icon13/07/2009
Director appointed bjorn christiansen
View PDF (2 pages)
dot icon13/07/2009
Director appointed philip norman
View PDF (2 pages)
dot icon13/07/2009
Director appointed branwen norman
View PDF (2 pages)
dot icon13/07/2009
Appointment terminated director philip weaver
View PDF (1 pages)
dot icon08/06/2009
Ad 02/06/09\gbp si [email protected]=86\gbp ic 13.5/99.5\
View PDF (4 pages)
dot icon22/05/2009
Certificate of change of name
View PDF (8 pages)
dot icon10/02/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2014
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Child, Hugh
Director
02/06/2009 - Present
23
Payne, Stanley
Director
21/03/2014 - Present
3
Norman, Philip Ross
Director
02/06/2009 - Present
5
Winstanley, Paul Andrew
Director
10/04/2014 - 19/03/2015
16
Weaver, Philip Hugh
Director
10/02/2009 - 02/06/2009
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ROBOSYNTHESIS LIMITED

ROBOSYNTHESIS LIMITED is an(a) Dissolved company incorporated on 10/02/2009 with the registered office located at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBOSYNTHESIS LIMITED?

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ROBOSYNTHESIS LIMITED is currently Dissolved. It was registered on 10/02/2009 and dissolved on 22/10/2016.

Where is ROBOSYNTHESIS LIMITED located?

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ROBOSYNTHESIS LIMITED is registered at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH.

What does ROBOSYNTHESIS LIMITED do?

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ROBOSYNTHESIS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ROBOSYNTHESIS LIMITED?

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The latest filing was on 22/10/2016: Final Gazette dissolved following liquidation.