SYNARTRA LIMITED

Key Data

Status

Dissolved

Company No.

04564240

Incorporation date

15/10/2002

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/11/2009

Termination of appointment of William Homan-Russell as a secretary

View PDF (2 pages)

02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2009

Application to strike the company off the register

View PDF (3 pages)

31/05/2009

Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ

View PDF (1 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

07/09/2008

Full accounts made up to 2007-05-31

View PDF (18 pages)

29/07/2008

Full accounts made up to 2006-05-31

View PDF (21 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Return made up to 16/10/07; full list of members

View PDF (4 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Return made up to 16/10/06; no change of members

View PDF (4 pages)

09/01/2007

Resolutions

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

13/11/2005

Return made up to 16/10/05; full list of members

View PDF (4 pages)

30/10/2005

Full accounts made up to 2005-05-31

View PDF (22 pages)

04/05/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

07/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

19/09/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

09/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (4 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Registered office changed on 16/01/04 from: trinity court 16 john dalton street manchester M60 8HS

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Ad 15/12/03--------- £ si 592670@1=592670 £ ic 2460539/3053209

View PDF (2 pages)

21/12/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

19/11/2003

Ad 27/10/03--------- £ si 394041@1

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Ad 31/10/02--------- £ si 11649@1=11649 £ ic 3236972/3248621

View PDF (2 pages)

13/11/2003

Accounting reference date shortened from 31/10/03 to 31/05/03

View PDF (1 pages)

29/10/2003

Ad 27/10/03--------- £ si 394041@1=394041 £ ic 2842931/3236972

View PDF (2 pages)

09/10/2003

Ad 29/05/03--------- £ si 12579@1=12579 £ ic 2830352/2842931

View PDF (2 pages)

06/10/2003

Ad 24/07/03--------- £ si 173292@1=173292 £ ic 2657060/2830352

View PDF (2 pages)

06/10/2003

Ad 15/09/03--------- £ si 556250@1=556250 £ ic 2100810/2657060

View PDF (2 pages)

06/10/2003

Ad 04/04/03--------- £ si 34175@1=34175 £ ic 2066635/2100810

View PDF (2 pages)

06/10/2003

Ad 19/12/02--------- £ si 130267@1=130267 £ ic 1936368/2066635

View PDF (2 pages)

24/07/2003

Ad 14/07/03--------- £ si 104790@1=104790 £ ic 1831578/1936368

View PDF (2 pages)

30/06/2003

Ad 30/04/03--------- £ si 226444@1=226444 £ ic 1605134/1831578

View PDF (2 pages)

30/06/2003

Ad 23/06/03--------- £ si 6000@1=6000 £ ic 1599134/1605134

View PDF (2 pages)

22/03/2003

Ad 17/03/03--------- £ si 9777@1=9777 £ ic 1589357/1599134

View PDF (2 pages)

12/03/2003

Ad 07/03/03--------- £ si 9777@1=9777 £ ic 1579580/1589357

View PDF (2 pages)

09/03/2003

Ad 04/03/03--------- £ si 387730@1=387730 £ ic 1191850/1579580

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Ad 20/12/02--------- £ si 434295@1=434295 £ ic 757555/1191850

View PDF (2 pages)

14/01/2003

Ad 20/12/02--------- £ si 757553@1=757553 £ ic 2/757555

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (19 pages)

27/11/2002

Certificate of change of name

View PDF (2 pages)

23/10/2002

Registered office changed on 24/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

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

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
Sharples, Michael Anthony James	Director	16/10/2002 - 19/12/2002	136
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	17/08/2006 - 28/02/2007	609
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	15/10/2002 - 16/10/2002	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	15/10/2002 - 16/10/2002	441
Metcalf, James	Director	16/10/2002 - 16/07/2006	149

Persons with Significant Control

No PSC data available.

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Description

About SYNARTRA LIMITED

SYNARTRA LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at One, Threadneedle Street, London EC2R 8AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNARTRA LIMITED?

SYNARTRA LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 01/11/2010.

Where is SYNARTRA LIMITED located?

SYNARTRA LIMITED is registered at One, Threadneedle Street, London EC2R 8AY.

What does SYNARTRA LIMITED do?

SYNARTRA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SYNARTRA LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.