SYNANTO LTD

Key Data

Status

Dissolved

Company No.

04539118

Incorporation date

17/09/2002

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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25/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

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19/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

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15/09/2010

Director's details changed for David Robert Wickett on 2010-09-01

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19/08/2010

Statement of capital following an allotment of shares on 2010-03-01

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17/09/2009

Return made up to 18/09/09; full list of members

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15/05/2009

Total exemption small company accounts made up to 2009-03-31

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28/09/2008

Return made up to 18/09/08; full list of members

View PDF (12 pages)

17/06/2008

Total exemption small company accounts made up to 2008-03-31

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15/04/2008

Ad 20/03/08 gbp si [email protected]=18 gbp ic 369.7/387.7

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15/04/2008

Ad 07/03/08 gbp si [email protected]=37.7 gbp ic 332/369.7

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12/03/2008

Director appointed michael john bowman

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12/03/2008

Appointment Terminated Director cedriane de boucaud

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17/09/2007

Return made up to 18/09/07; full list of members

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17/09/2007

Director's particulars changed

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31/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/01/2007

Ad 09/01/07--------- £ si [email protected]=75 £ ic 257/332

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27/09/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/01/2006

Ad 02/12/05--------- £ si [email protected]=72 £ ic 185/257

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27/10/2005

Particulars of mortgage/charge

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19/09/2005

Return made up to 18/09/05; full list of members

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18/09/2005

Total exemption small company accounts made up to 2005-03-31

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07/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

13/03/2005

Memorandum and Articles of Association

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13/03/2005

Ad 14/02/05--------- £ si [email protected]=11 £ ic 173/184

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13/03/2005

Ad 14/02/05--------- £ si [email protected]=73 £ ic 100/173

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13/03/2005

Conve 09/02/05

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13/03/2005

Resolutions

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13/03/2005

Resolutions

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13/03/2005

Resolutions

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27/02/2005

New director appointed

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19/01/2005

S-div 12/01/05

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19/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (3 pages)

07/12/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

Director resigned

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23/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

View PDF (1 pages)

13/07/2003

Accounts made up to 2003-03-31

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13/07/2003

Ad 19/06/03--------- £ si 98@1=98 £ ic 2/100

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13/07/2003

New director appointed

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13/07/2003

Registered office changed on 14/07/03 from: 23 beaconsfield road london W5 5JE

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13/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

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07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

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07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed

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07/10/2002

Registered office changed on 08/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYNANTO LTD

SYNANTO LTD is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Calder & Co, 1 Regent Street, London SW1Y 4NW. There are currently 4 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 SYNANTO LTD?

SYNANTO LTD is currently Dissolved. It was registered on 17/09/2002 and dissolved on 16/07/2012.

Where is SYNANTO LTD located?

SYNANTO LTD is registered at Calder & Co, 1 Regent Street, London SW1Y 4NW.

What is the latest filing for SYNANTO LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.